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EFFICIO ENTERPRISES LIMITED

Company number 09907786

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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)
07 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
19 Oct 2022	AP03	Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022	View PDF Appointment of Mrs Elisabeth Sarah Sullivan as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 4th Floor One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022	View PDF Registered office address changed from 4th Floor One Portland Place London W1B 1PN England to Kinnaird House 1 Pall Mall East London SW1Y 5AU on 18 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
27 Jan 2022	CH01	Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022	View PDF Director's details changed for Mrs Melaye Terrefe Ras-Work on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Juraj Priecel as a director on 6 December 2021	View PDF Termination of appointment of Juraj Priecel as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Alexander Klein as a director on 6 December 2021	View PDF Termination of appointment of Alexander Klein as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 099077860001 in full	View PDF Satisfaction of charge 099077860001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 099077860003 in full	View PDF Satisfaction of charge 099077860003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 099077860004 in full	View PDF Satisfaction of charge 099077860004 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 099077860005 in full	View PDF Satisfaction of charge 099077860005 in full - link opens in a new window - 1 page (1 page)
09 Dec 2021	MR01	Registration of charge 099077860006, created on 6 December 2021	View PDF Registration of charge 099077860006, created on 6 December 2021 - link opens in a new window - 70 pages (70 pages)
13 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
11 Feb 2021	MR01	Registration of charge 099077860005, created on 27 January 2021	View PDF Registration of charge 099077860005, created on 27 January 2021 - link opens in a new window - 59 pages (59 pages)
03 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Elizabeth Jones as a director on 12 December 2020	View PDF Termination of appointment of Elizabeth Jones as a director on 12 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	MR01	Registration of charge 099077860004, created on 14 July 2020	View PDF Registration of charge 099077860004, created on 14 July 2020 - link opens in a new window - 58 pages (58 pages)
22 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
27 Mar 2018	TM01	Termination of appointment of Rebecca Patricia Hooley as a director on 23 March 2018	View PDF Termination of appointment of Rebecca Patricia Hooley as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 099077860002 in full	View PDF Satisfaction of charge 099077860002 in full - link opens in a new window - 1 page (1 page)

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EFFICIO ENTERPRISES LIMITED

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