Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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27 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 May 2024 |
AD01 |
Registered office address changed from Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL Scotland to Milne House Hunter Street Auchterarder PH3 1PA on 1 May 2024
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13 Mar 2024 |
CERTNM |
Company name changed eft finance (north) LTD\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of James Angus as a director on 30 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Gordon Larson as a director on 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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29 Aug 2019 |
AP01 |
Appointment of Mr James Angus as a director on 29 August 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-30
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from 6 Windsor Gardens Auchterarder PH3 1QE Scotland to Mullion House Aberuthven Enterprise Park Aberuthven Perthshire PH3 1EL on 17 June 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 2 Chestnut Court Auchterarder Perthshire PH3 1RE to 6 Windsor Gardens Auchterarder PH3 1QE on 14 September 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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