EFFECTIVE PROPERTY SOLUTIONS LTD filing history - Find and update company information

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EFFECTIVE PROPERTY SOLUTIONS LTD

Company number 11003154

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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)
15 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	PSC04	Change of details for Mr Kyle Joeseph Farrow as a person with significant control on 21 May 2021	View PDF Change of details for Mr Kyle Joeseph Farrow as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Kyle Joseph Farrow on 21 May 2021	View PDF Director's details changed for Mr Kyle Joseph Farrow on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	MR04	Satisfaction of charge 110031540001 in full	View PDF Satisfaction of charge 110031540001 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 110031540002 in full	View PDF Satisfaction of charge 110031540002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD01	Registered office address changed from 7 Boscobel Drive Shrewsbury SY1 3DJ United Kingdom to Suite 2, Second Floor 26 Church Street Kidderminster Worcestershire DY10 2AR on 11 February 2021	View PDF Registered office address changed from 7 Boscobel Drive Shrewsbury SY1 3DJ United Kingdom to Suite 2, Second Floor 26 Church Street Kidderminster Worcestershire DY10 2AR on 11 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR01	Registration of charge 110031540003, created on 27 November 2020	View PDF Registration of charge 110031540003, created on 27 November 2020 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR01	Registration of charge 110031540002, created on 31 October 2019	View PDF Registration of charge 110031540002, created on 31 October 2019 - link opens in a new window - 34 pages (34 pages)
20 Sep 2019	MR01	Registration of charge 110031540001, created on 19 September 2019	View PDF Registration of charge 110031540001, created on 19 September 2019 - link opens in a new window - 30 pages (30 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2019	PSC01	Notification of Kyle Joeseph Farrow as a person with significant control on 26 January 2019	View PDF Notification of Kyle Joeseph Farrow as a person with significant control on 26 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	AP01	Appointment of Mr Kyle Joseph Farrow as a director on 26 January 2019	View PDF Appointment of Mr Kyle Joseph Farrow as a director on 26 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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