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EFAFLEX UK LIMITED

Company number 04597069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
10 Apr 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 TM02 Termination of appointment of Stephen John Holder as a secretary on 30 April 2023
05 Jun 2023 TM01 Termination of appointment of Stephen John Holder as a director on 30 April 2023
01 Dec 2022 AP01 Appointment of Mr Manfred Merthan as a director on 1 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 31 December 2020
26 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
29 Mar 2019 AA Accounts for a small company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
01 Mar 2018 AA Accounts for a small company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Oct 2016 CH01 Director's details changed for Mr Stephen John Holder on 29 September 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100,000
29 May 2015 AA Accounts for a small company made up to 31 December 2014