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EFICODE UK LIMITED

Company number 05643578

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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)
13 Oct 2022 TM02 Termination of appointment of Kathryn Mary Tombs as a secretary on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Gerald Lloyd Tombs as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Neil Butler as a director on 30 September 2022
13 Oct 2022 AP01 Appointment of Ilari Tapio Juhana Nurmi as a director on 30 September 2022
07 Oct 2022 SH02 Sub-division of shares on 27 July 2016
  • ANNOTATION Clarification ‘This form is a second filing of the SH19 registered on 27/07/2016
07 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2016
  • GBP 2.196547
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2016
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2018
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2019
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2020
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2021
29 Sep 2022 MR04 Satisfaction of charge 056435780001 in full
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 02/12/21 Statement of Capital gbp 21965472
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 07/10/2022.
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 07/10/2022.
28 Aug 2020 MR01 Registration of charge 056435780001, created on 13 August 2020
19 May 2020 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/10/2022.
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 07/10/2022.
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 10/10/2022.
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016