EFS INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category GROUP => FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-06 update statutory_documents ADOPT ARTICLES 25/05/2023
2023-06-27 update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 101.7169
2023-06-06 update statutory_documents ADOPT ARTICLES 27/04/2023
2023-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-20 update statutory_documents SUB-DIVISION 27/03/23
2023-05-10 update statutory_documents CESSATION OF GAVIN KELLETT AS A PSC
2023-05-10 update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 101.01
2023-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFS TRANSPORT LTD
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-05-07 delete address EFS.GLOBAL THE TRAILER YARD PHOENIX WAY BURNLEY ENGLAND BB11 5SX
2022-05-07 insert address EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY ENGLAND BB11 5SX
2022-05-07 update registered_address
2022-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM EFS.GLOBAL THE TRAILER YARD PHOENIX WAY BURNLEY BB11 5SX ENGLAND
2022-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-07 update account_ref_month 7 => 3
2021-07-07 update accounts_next_due_date 2022-04-19 => 2021-12-31
2021-06-24 update statutory_documents PREVSHO FROM 31/07/2021 TO 31/03/2021
2020-10-19 update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 100
2020-07-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION