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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)
20 Jul 2017 SH03 Purchase of own shares.
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 343.75
10 Aug 2015 CH01 Director's details changed for Mr Gary Jesson on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Malcolm Holloway on 10 August 2015
03 Nov 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
03 Nov 2014 AD01 Registered office address changed from Maxet House Liverpool Road Luton Bedfordshire LU1 1RS England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 3 November 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 343.75
20 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2014 CERTNM Company name changed garjes 2014 LIMITED\certificate issued on 18/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
18 Sep 2014 CONNOT Change of name notice
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP .001