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EFS-SERVICES LTD

Company number 09097777

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 102.00	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 102.00 - link opens in a new window - 6 pages (6 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Ben Picton Gibbin as a director on 1 April 2021	View PDF Appointment of Mr Ben Picton Gibbin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	TM01	Termination of appointment of Karl Anthony Barfoot as a director on 9 September 2020	View PDF Termination of appointment of Karl Anthony Barfoot as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC07	Cessation of Karl Anthony Barfoot as a person with significant control on 1 August 2019	View PDF Cessation of Karl Anthony Barfoot as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Michael Pursey as a person with significant control on 1 August 2019	View PDF Notification of Michael Pursey as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC01	Notification of Mervyn Joseph Mayers as a person with significant control on 1 August 2019	View PDF Notification of Mervyn Joseph Mayers as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from 196 Mynydd Garnllwyd Road Morriston Swansea SA6 7QG Wales to Unit 12 Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 1 August 2019	View PDF Registered office address changed from 196 Mynydd Garnllwyd Road Morriston Swansea SA6 7QG Wales to Unit 12 Kenfig Industrial Estate Margam Port Talbot SA13 2PE on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Michael David Jones as a director on 1 August 2019	View PDF Appointment of Mr Michael David Jones as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Michael Pursey as a director on 1 August 2019	View PDF Appointment of Mr Michael Pursey as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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