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EFFECTUS UK LTD.

Company number SC397492

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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)
20 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jun 2023 TM01 Termination of appointment of Marissa Jane Stephen as a director on 27 June 2023
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 24 July 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 22/02/2019
07 Mar 2019 SH10 Particulars of variation of rights attached to shares
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 SH02 Sub-division of shares on 22 February 2019
05 Mar 2019 PSC02 Notification of Corre Holdings Sa as a person with significant control on 22 February 2019
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
14 Aug 2018 AP01 Appointment of Mrs Marissa Jane Stephen as a director on 1 February 2018
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
11 May 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016