Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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20 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 21 September 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Gavin Gregory Kellett as a director on 27 June 2023
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02 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-29
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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28 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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19 Nov 2018 |
MR01 |
Registration of charge 064285310002, created on 15 November 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Sep 2018 |
PSC07 |
Cessation of Siriporn Siddle as a person with significant control on 22 June 2018
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26 Sep 2018 |
PSC02 |
Notification of Jones Metcalf Ltd as a person with significant control on 22 June 2018
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26 Sep 2018 |
PSC07 |
Cessation of James Robert Siddle as a person with significant control on 22 June 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Jun 2018 |
AD01 |
Registered office address changed from Forrester Boyd 26 South St. Marys Gate Grimsby Ne Lincs DN31 1LW England to Efs Group Phoenix Way Burnley BB11 5SX on 28 June 2018
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