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EFM GLOBAL HOLDINGS LIMITED

Company number 06793545

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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)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Mr Gary Morter as a director on 2 January 2024	View PDF Appointment of Mr Gary Morter as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Lisa Caroline Moss as a director on 26 May 2023	View PDF Termination of appointment of Lisa Caroline Moss as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CH01	Director's details changed for Mr Alan John Cartwright on 2 December 2022	View PDF Director's details changed for Mr Alan John Cartwright on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	CH01	Director's details changed for Mr Alan John Cartwright on 15 January 2022	View PDF Director's details changed for Mr Alan John Cartwright on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Jul 2021	PSC04	Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 24 January 2017	View PDF Change of details for Mr Michael Lewis Llewellyn as a person with significant control on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Gary Morter as a director on 19 January 2021	View PDF Termination of appointment of Gary Morter as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	MR01	Registration of charge 067935450001, created on 11 June 2020	View PDF Registration of charge 067935450001, created on 11 June 2020 - link opens in a new window - 9 pages (9 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AP01	Appointment of Mr Alan John Cartwright as a director on 13 June 2019	View PDF Appointment of Mr Alan John Cartwright as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Apr 2019	AP01	Appointment of Mr Dylan Owen as a director on 1 April 2019	View PDF Appointment of Mr Dylan Owen as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mrs Lisa Caroline Moss as a director on 1 April 2019	View PDF Appointment of Mrs Lisa Caroline Moss as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
15 Aug 2018	AP01	Appointment of Mr Gary Morter as a director on 31 July 2018	View PDF Appointment of Mr Gary Morter as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018	View PDF Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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EFM GLOBAL HOLDINGS LIMITED

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