Companies House does not verify the accuracy of the information filed

EFRET LIMITED

Company number 05348126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
08 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Anne Elizabeth Fournier as a director on 31 December 2021	View PDF Termination of appointment of Anne Elizabeth Fournier as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Anne Elizabeth Fournier on 6 January 2022	View PDF Director's details changed for Anne Elizabeth Fournier on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 6 January 2022	View PDF Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 6 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC02	Notification of Uniserve Holdings Limited as a person with significant control on 9 November 2021	View PDF Notification of Uniserve Holdings Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of J L Duval Consulting Sarl as a person with significant control on 9 November 2021	View PDF Cessation of J L Duval Consulting Sarl as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC07	Cessation of Jean-Francois Duval as a person with significant control on 9 November 2021	View PDF Cessation of Jean-Francois Duval as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Iain Robert Liddell as a director on 10 November 2021	View PDF Appointment of Mr Iain Robert Liddell as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
30 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
08 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC02	Notification of J L Duval Consulting Sarl as a person with significant control on 11 March 2018	View PDF Notification of J L Duval Consulting Sarl as a person with significant control on 11 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EFRET LIMITED

Filter by category