Having been setup in 2004, Special Efx Ltd have registered office in Warwickshire. The business does not have any directors listed at Companies House. This organisation is registered for VAT in the UK. There are currently 21-50 employees at the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 01 March 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 16 February 2015 | |
MR04 - N/A | 26 February 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 14 February 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 17 January 2006 | |
225 - Change of Accounting Reference Date | 20 October 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
395 - Particulars of a mortgage or charge | 27 February 2004 | |
123 - Notice of increase in nominal capital | 25 February 2004 | |
RESOLUTIONS - N/A | 24 February 2004 | |
RESOLUTIONS - N/A | 24 February 2004 | |
CERTNM - Change of name certificate | 19 February 2004 | |
287 - Change in situation or address of Registered Office | 19 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
225 - Change of Accounting Reference Date | 16 February 2004 | |
287 - Change in situation or address of Registered Office | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
NEWINC - New incorporation documents | 27 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 18 February 2004 | Fully Satisfied |
N/A |