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EFS INVESTMENTS LIMITED

Company number 12753911

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 103.2319
11 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
27 Dec 2023 AA Full accounts made up to 31 March 2023
22 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
03 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 101.7169
06 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share capital subdivision 27/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 SH02 Sub-division of shares on 27 March 2023
20 May 2023 MA Memorandum and Articles of Association
10 May 2023 PSC07 Cessation of Gavin Kellett as a person with significant control on 1 September 2022
10 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 101.01
09 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
09 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
13 Sep 2022 PSC02 Notification of Efs Transport Ltd as a person with significant control on 1 September 2022
17 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Apr 2022 AD01 Registered office address changed from Efs.Global the Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
24 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 100
19 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-19
  • GBP 2