EFICODE UK LIMITED

05643578
UNIT 15 CHALCROFT BUSINESS PARK BURNETTS LANE SOUTHAMPTON SO30 2PA

Documents

Documents
Date Category Description Pages
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 accounts Annual Accounts 30 Buy now
27 Sep 2023 incorporation Memorandum Articles 4 Buy now
14 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 mortgage Registration of a charge 35 Buy now
15 Jul 2023 accounts Annual Accounts 40 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
30 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2023 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2022 incorporation Memorandum Articles 3 Buy now
03 Nov 2022 resolution Resolution 3 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 capital Return of Allotment of shares 5 Buy now
14 Oct 2022 resolution Resolution 4 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 officers Termination of appointment of secretary (Kathryn Mary Tombs) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Gerald Lloyd Tombs) 1 Buy now
13 Oct 2022 officers Termination of appointment of director (Neil Butler) 1 Buy now
13 Oct 2022 officers Appointment of director (Ilari Tapio Juhana Nurmi) 2 Buy now
07 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Oct 2022 capital Second Filing Capital Allotment Shares 11 Buy now
07 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
07 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 accounts Annual Accounts 39 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement 5 Buy now
14 Jul 2021 accounts Annual Accounts 40 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2020 mortgage Registration of a charge 5 Buy now
19 May 2020 accounts Annual Accounts 39 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 accounts Annual Accounts 36 Buy now
21 Dec 2018 accounts Annual Accounts 37 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 accounts Annual Accounts 33 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
02 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Sep 2016 capital Return of Allotment of shares 5 Buy now
30 Aug 2016 resolution Resolution 3 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Change of particulars for director (Neil Butler) 2 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
14 May 2009 accounts Annual Accounts 7 Buy now
12 Feb 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
16 Jan 2007 annual-return Return made up to 02/12/06; full list of members 3 Buy now
02 Dec 2005 incorporation Incorporation Company 12 Buy now