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EFFECTUAL LTD

Company number 04547428

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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)
25 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 103
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 103
10 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
01 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 AP01 Appointment of Kelly John Pollard as a director
05 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for David Anthony Holder on 2 March 2010
29 Sep 2010 CH01 Director's details changed for Mr Jimmy Joseph Holder on 2 March 2010
29 Sep 2010 CH03 Secretary's details changed for Maire Anne Linda Holder on 2 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 27/09/08; no change of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Nov 2007 363s Return made up to 27/09/07; no change of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed