Advanced company searchLink opens in new window

EFFECTIVE GROUP (UK) LIMITED

Company number 05295293

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AP01 Appointment of Mr Mark Illingworth as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Andrew James Streets as a director on 16 February 2015
09 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Paul Robert Campbell on 29 November 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from Suite 6 Sir Wilfrid Newton House Thorncliffe Park Chapeltown, Sheffield South Yorkshirfe S35 2PH United Kingdom on 5 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Paul Robert Campbell on 1 December 2009
28 Sep 2009 288b Appointment terminated director michael andrews
28 Sep 2009 288b Appointment terminated secretary michael andrews
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 24/11/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from suite 7 sir wilfrid newton house newton chambers rd thorncliffe park, chapeltown, sheffield south yorkshire S35 2PH
06 Dec 2007 363a Return made up to 24/11/07; full list of members