EFFECTIVE LIMITED

04018148
32-33 UPPER STREET LONDON ENGLAND N1 0PN

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 5 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 5 Buy now
20 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 5 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2018 accounts Annual Accounts 5 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
24 Jun 2016 officers Change of particulars for secretary (Mr David Anthony Conway) 1 Buy now
24 Jun 2016 officers Change of particulars for director (Henriette Becky Conway) 2 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 officers Change of particulars for director (Henriette Becky Conway) 2 Buy now
20 Jul 2015 officers Change of particulars for secretary (Mr David Anthony Conway) 1 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 accounts Amended Accounts 5 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 5 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
12 Jul 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Change of particulars for director (Henriette Becky Conway) 2 Buy now
03 Aug 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
07 Jul 2009 officers Secretary's change of particulars / david conway / 19/06/2009 1 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from waters edge frogmill hurley maidenhead berkshire SL6 5NL england 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 2ND floor 109 uxbridge road london W5 5TL 1 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
23 Jul 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Accounting reference date extended from 19/12/06 to 31/12/06 1 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: 185 ladbroke grove london W10 6HH 1 Buy now
21 Jul 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
25 Jan 2006 officers New secretary appointed 1 Buy now
25 Jan 2006 officers Secretary resigned 1 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: brook point 1412 high road london N20 9BH 1 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
18 Aug 2005 annual-return Return made up to 20/06/05; full list of members 6 Buy now
23 Dec 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now
12 Nov 2003 officers Director's particulars changed 1 Buy now
12 Nov 2003 officers Secretary resigned 1 Buy now
22 Oct 2003 accounts Annual Accounts 5 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: top floor 26 baron street london N1 9ES 1 Buy now
16 Aug 2003 annual-return Return made up to 20/06/03; full list of members 7 Buy now
16 Aug 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: 185 ladbroke grove london W10 6HH 1 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
17 Jul 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 6 Buy now
23 Jul 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
02 Aug 2000 accounts Accounting reference date extended from 30/06/01 to 19/12/01 1 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: 30 stanmore road london N15 3PS 1 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
30 Jun 2000 address Registered office changed on 30/06/00 from: energize consulting LIMITED 73-75 princess street manchester lancashire M2 4EG 1 Buy now
30 Jun 2000 officers Director resigned 1 Buy now
30 Jun 2000 officers Secretary resigned 1 Buy now
20 Jun 2000 incorporation Incorporation Company 13 Buy now