EFT SOLUTIONS LTD

06583068
10 LOWER GROSVENOR PLACE LONDON UNITED KINGDOM SW1W 0EN

Documents

Documents
Date Category Description Pages
06 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 accounts Annual Accounts 9 Buy now
17 Jun 2024 officers Change of particulars for director (Nurlan Zhagiparov) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 accounts Annual Accounts 18 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 24 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 officers Appointment of director (Mr Nurlan Zhagiparov) 2 Buy now
16 May 2022 officers Termination of appointment of director (John David Carr) 1 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 mortgage Registration of a charge 47 Buy now
28 Feb 2022 accounts Annual Accounts 10 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2021 officers Change of particulars for director (Mr John David Carr) 2 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
22 Jun 2021 incorporation Memorandum Articles 21 Buy now
10 Jun 2021 officers Termination of appointment of director (Ian Warren Crowther) 1 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Ian Warren Crowther) 1 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2021 officers Appointment of director (Mr John David Carr) 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 accounts Annual Accounts 11 Buy now
12 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 10 Buy now
16 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 accounts Annual Accounts 10 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 accounts Annual Accounts 10 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
29 May 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 accounts Annual Accounts 12 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Ian Warren Crowther) 2 Buy now
27 Oct 2014 accounts Annual Accounts 12 Buy now
23 Jun 2014 annual-return Annual Return 3 Buy now
25 Feb 2014 accounts Annual Accounts 11 Buy now
07 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Dec 2013 officers Termination of appointment of director (Tasman Merrick) 1 Buy now
27 Nov 2013 capital Notice of cancellation of shares 4 Buy now
11 Sep 2013 resolution Resolution 1 Buy now
11 Sep 2013 resolution Resolution 1 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 16 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 11 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
16 May 2011 officers Change of particulars for director (Mr Ian Warren Crowther) 2 Buy now
16 May 2011 officers Change of particulars for secretary (Mr Ian Warren Crowther) 2 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Mr Ian Warren Crowther) 2 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
22 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
11 Jul 2008 officers Director's change of particulars / tasman merrick / 04/07/2008 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from 9 glade house 30 glade road marlow SL7 1DY united kingdom 1 Buy now
02 May 2008 incorporation Incorporation Company 15 Buy now