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EFFECTECH LIMITED

Company number 03226474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Mar 2018 PSC02 Notification of Invertone Limited as a person with significant control on 1 December 2016
26 Mar 2018 PSC07 Cessation of Paul Edward Holland as a person with significant control on 1 December 2016
26 Mar 2018 PSC07 Cessation of Gavin Daniel Squire as a person with significant control on 1 December 2016
26 Mar 2018 PSC07 Cessation of Confiance Limited as a person with significant control on 1 December 2016
21 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 77
10 Jul 2015 MR01 Registration of charge 032264740003, created on 10 July 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 77
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 77
05 Aug 2014 SH03 Purchase of own shares.
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 SH03 Purchase of own shares.
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 82
28 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 SH06 Cancellation of shares. Statement of capital on 15 January 2014
  • GBP 87
05 Nov 2013 SH03 Purchase of own shares.
17 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2013 SH06 Cancellation of shares. Statement of capital on 17 October 2013
  • GBP 92