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EFS BOSS LTD

Company number 06169049

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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)
08 Jan 2024 AA Full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
27 Sep 2023 MR04 Satisfaction of charge 061690490011 in full
26 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023
09 Feb 2023 AA Full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
27 Jan 2022 AD01 Registered office address changed from Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England to Efs Group Pendle House, Phoenix Way Burnley Lancashire BB11 5SX on 27 January 2022
24 Jan 2022 AD01 Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX to Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX on 24 January 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 PSC02 Notification of Efs Global Limited as a person with significant control on 15 November 2018
04 Dec 2018 PSC07 Cessation of Mark Dean Jones as a person with significant control on 15 November 2018
04 Dec 2018 PSC07 Cessation of Jennifer Jones as a person with significant control on 15 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 15/11/2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017