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EFFECTIVE INNOVATIONS LIMITED

Company number 02671903

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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)
10 Oct 2024	TM01	Termination of appointment of Leslie William Humphrey as a director on 1 October 2024	View PDF Termination of appointment of Leslie William Humphrey as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC05	Change of details for Windover Holdings Ltd as a person with significant control on 24 January 2019	View PDF Change of details for Windover Holdings Ltd as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	CH01	Director's details changed for Neil Aitken Mckee on 11 December 2019	View PDF Director's details changed for Neil Aitken Mckee on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Neil Aitken Mckee as a person with significant control on 24 January 2019	View PDF Cessation of Neil Aitken Mckee as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	PSC02	Notification of Windover Holdings Ltd as a person with significant control on 24 January 2019	View PDF Notification of Windover Holdings Ltd as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Leslie William Humphrey as a person with significant control on 24 January 2019	View PDF Cessation of Leslie William Humphrey as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM01	Termination of appointment of Michael Cooper as a director on 16 September 2019	View PDF Termination of appointment of Michael Cooper as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2019	CH01	Director's details changed for Ms Vanessa Ann Mercer on 16 August 2016	View PDF Director's details changed for Ms Vanessa Ann Mercer on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 24/01/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2018	MR01	Registration of charge 026719030003, created on 3 May 2018	View PDF Registration of charge 026719030003, created on 3 May 2018 - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	MR04	Satisfaction of charge 026719030002 in full	View PDF Satisfaction of charge 026719030002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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EFFECTIVE INNOVATIONS LIMITED

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