Filed on: 19 Feb 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2018
Form: AA - Annual Accounts
31/03/18 TOTAL EXEMPTION FULL

Filed on: 29 Aug 2018
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ESFX LIMITED CERTIFICATE ISSUED ON 29/08/18
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CLAIRE SAMKIN
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR EDWIN RUPERT SAMKIN / 02/03/2018
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2018
Form: SH01 - Return of Allotment of shares
02/03/18 STATEMENT OF CAPITAL GBP 102
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/03/2018
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 7 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 11 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 23 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 21 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE SAMKIN / 03/11/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWIN RUPERT SAMKIN / 03/11/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE SAMKIN / 03/11/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 21 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL

Filed on: 6 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE SAMKIN / 08/02/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE JOHNSON / 11/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWIN RUPERT SAMKIN / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE JOHNSON / 12/09/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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