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EFFICIENT SYSTEMS LTD

Company number SC284429

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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)
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Iain Paterson Bradley on 25 November 2011
01 Dec 2011 AD01 Registered office address changed from 10/5 Allanfield Edinburgh EH7 5YH on 1 December 2011
05 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 May 2010 TM02 Termination of appointment of Euan Rae as a secretary
09 May 2010 CH01 Director's details changed for Iain Paterson Bradley on 1 October 2009
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 06/05/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 06/05/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 06/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363a Return made up to 06/05/06; full list of members
14 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 288b Secretary resigned
06 May 2005 NEWINC Incorporation