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EFFECTIVE PROJECT MANAGEMENT LIMITED

Company number SC159409

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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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AP03	Appointment of Mr Ian Thomas Heggie as a secretary on 19 February 2020	View PDF Appointment of Mr Ian Thomas Heggie as a secretary on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr John Paul Fraser as a director on 19 February 2020	View PDF Appointment of Mr John Paul Fraser as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Ms Annabel Mouquet as a director on 3 February 2020	View PDF Appointment of Ms Annabel Mouquet as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of John Paul Fraser as a director on 3 February 2020	View PDF Termination of appointment of John Paul Fraser as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Timothy Robinson as a director on 3 February 2020	View PDF Termination of appointment of Timothy Robinson as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of David Simon Ruddy as a director on 3 February 2020	View PDF Termination of appointment of David Simon Ruddy as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Martyn Paul Fisher as a director on 3 February 2020	View PDF Appointment of Mr Martyn Paul Fisher as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Ian Thomas Heggie as a director on 3 February 2020	View PDF Appointment of Mr Ian Thomas Heggie as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Jan 2020	TM01	Termination of appointment of Kenneth Charles Ritchie as a director on 31 December 2019	View PDF Termination of appointment of Kenneth Charles Ritchie as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Jan 2020	PSC07	Cessation of Kenneth Charles Ritchie as a person with significant control on 30 November 2019	View PDF Cessation of Kenneth Charles Ritchie as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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