EFFECTIVE SOLUTIONS CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
11/09/2311 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
03/02/233 February 2023 | Total exemption full accounts made up to 2022-08-31 |
19/10/2219 October 2022 | Certificate of change of name |
18/10/2218 October 2022 | Registered office address changed from Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE to 3rd Floor 114a Cromwell Road London SW7 4AG on 2022-10-18 |
18/10/2218 October 2022 | Appointment of Mrs Callahan Mehrad as a director on 2022-10-07 |
18/10/2218 October 2022 | Director's details changed for Mr Amir Mehrad on 2022-10-18 |
18/10/2218 October 2022 | Change of details for Mr Amir Mehrad as a person with significant control on 2022-10-18 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081676200001 |
05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081676200001 |
20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 51E WESTCOMBE PARK ROAD WESTCOMBE PARK ROAD LONDON SE3 7QZ ENGLAND |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MEHRAD / 17/08/2016 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
09/08/169 August 2016 | FIRST GAZETTE |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 68 VINTNERS PLACE UPPER THAMES STREET LONDON EC4V 3BJ |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015Analyse these accounts |
08/08/158 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 36 OLD JEWRY LONDON EC2R 8DD |
06/09/146 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/09/146 September 2014 | CONSOLIDATION 18/08/14 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014Analyse these accounts |
12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MEHRAD / 01/08/2014 |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSAY |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
29/08/1329 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O EFFECTIVE FX LTD 9 DEVONSHIRE SQUARE LONDON EC2M 4YF UNITED KINGDOM |
08/02/138 February 2013 | DIRECTOR APPOINTED MR AMIR MEHRAD |
26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 10 KIDBROOKE GROVE LONDON SE3 0PG UNITED KINGDOM |
08/10/128 October 2012 | COMPANY NAME CHANGED FAIR CURRENCY EXCHANGE LIMITED CERTIFICATE ISSUED ON 08/10/12 |
08/10/128 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIR MEHRAD |
03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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