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EFM LIMITED

Company number 09190329

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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)
11 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
04 Oct 2023 AP01 Appointment of Mrs Christina Holloway as a director on 19 September 2023
04 Oct 2023 AP01 Appointment of Mrs Sharon Lorraine Jesson as a director on 19 September 2023
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 SH08 Change of share class name or designation
22 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2021
  • GBP 312.75
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 197.25
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates