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EFFECTIVENOW LTD.

Company number SC638283

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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)
10 Oct 2024	AA01	Previous accounting period extended from 31 August 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CH01	Director's details changed for Mr Mark William Blair on 21 August 2024	View PDF Director's details changed for Mr Mark William Blair on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	PSC04	Change of details for Mr Mark William Blair as a person with significant control on 1 August 2024	View PDF Change of details for Mr Mark William Blair as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Saj Sharif as a person with significant control on 1 August 2024	View PDF Cessation of Saj Sharif as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Jonathan David Harkins as a person with significant control on 1 August 2024	View PDF Cessation of Jonathan David Harkins as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Jonathan David Harkins as a director on 27 May 2024	View PDF Termination of appointment of Jonathan David Harkins as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 25 Eskbank Road Dalkeith EH22 1HJ on 7 November 2022	View PDF Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 25 Eskbank Road Dalkeith EH22 1HJ on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	TM01	Termination of appointment of Saj Sharif as a director on 28 June 2022	View PDF Termination of appointment of Saj Sharif as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 300	View PDF Incorporation Statement of capital on 2019-08-08 GBP 300 - link opens in a new window - 38 pages (38 pages)

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