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EFFICIENT CONCEPTS LIMITED

Company number 08515698

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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)
10 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	AD01	Registered office address changed from Flat 4, 8 Elizabeth Street Burnley BB11 2BQ England to 104 Broughton Lane Manchester M7 1UF on 14 December 2021	View PDF Registered office address changed from Flat 4, 8 Elizabeth Street Burnley BB11 2BQ England to 104 Broughton Lane Manchester M7 1UF on 14 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC04	Change of details for Mrs Osman Masood as a person with significant control on 10 August 2021	View PDF Change of details for Mrs Osman Masood as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC04	Change of details for Mrs Osman Masood as a person with significant control on 10 August 2021	View PDF Change of details for Mrs Osman Masood as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	AD01	Registered office address changed from 2 Osbury Court 52 Northolt Road Harrow Middlesex HA2 0DW England to Flat 4, 8 Elizabeth Street Burnley BB11 2BQ on 3 February 2020	View PDF Registered office address changed from 2 Osbury Court 52 Northolt Road Harrow Middlesex HA2 0DW England to Flat 4, 8 Elizabeth Street Burnley BB11 2BQ on 3 February 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of John Patrick Mccarthy as a director on 1 January 2018	View PDF Termination of appointment of John Patrick Mccarthy as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	AP01	Appointment of Mr John Patrick Mccarthy as a director on 1 February 2016	View PDF Appointment of Mr John Patrick Mccarthy as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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EFFICIENT CONCEPTS LIMITED

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