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EFFECTIVE INTERIM LTD

Company number 11155249

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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)
17 Jun 2024 AA Micro company accounts made up to 31 January 2024
05 May 2024 PSC07 Cessation of Caroline Elizabeth Coles as a person with significant control on 3 May 2024
02 May 2024 AP01 Appointment of Dr Kerry Ann Marsh as a director on 1 May 2024
21 Apr 2024 TM01 Termination of appointment of Caroline Elizabeth Coles as a director on 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
28 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 AA Micro company accounts made up to 31 January 2021
08 May 2021 AD01 Registered office address changed from 16 Landunvez Place Bradninch Exeter EX5 4PB England to Oakhill Cottage Worston Yealmpton PL8 2LN on 8 May 2021
17 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-17
  • GBP 100