EFS GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 11621575 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2018 |
| Age | 5 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EFS GLOBAL LIMITED is an active private limited company with number 11621575. It was incorporated 5 years, 7 months, 21 days ago, on 14 October 2018. The company address is Efs Global, Pendle House Efs Global, Pendle House, Burnley, BB11 5SX, England.
Company Fillings
Appoint person director company with name date
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Michael Steen Hansen
Documents
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type group
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Robert John Thomas
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mr Jordan Alexander Kellett
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type group
Date: 09 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Thomas
Change date: 2022-11-09
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Thomas
Appointment date: 2022-11-09
Documents
Change to a person with significant control
Date: 01 Nov 2022
Action Date: 14 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark Dean Jones
Change date: 2018-10-14
Documents
Notification of a person with significant control
Date: 31 Oct 2022
Action Date: 14 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-14
Psc name: Jennifer Jones
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Address
Type: AD01
New address: Efs Global, Pendle House Phoenix Way Burnley BB11 5SX
Change date: 2022-04-29
Old address: Efs Group Phoenix Way Burnley Lancashire BB11 5SX United Kingdom
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type group
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Capital : 254.14588 GBP
Date: 2019-08-01
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-04
Capital : 25,288,147 GBP
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Jun 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-04
Documents
Change account reference date company current shortened
Date: 28 Jan 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Change to a person with significant control
Date: 18 Jan 2019
Action Date: 14 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mark Jones
Change date: 2018-10-14
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 14 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-14
Officer name: Mr Mark Jones
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 238 GBP
Date: 2018-11-15
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-15
Capital : 234 GBP
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-15
Capital : 200 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-15
Charge number: 116215750001
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 01 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
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