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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)
09 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 07/10/2022.
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 SH02 Sub-division of shares on 27 July 2016
  • ANNOTATION Clarification second filed SHO2 was registered on 07/10/2022.
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2022
30 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Neil Butler on 12 August 2014
02 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 02/12/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 02/12/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 02/12/06; full list of members