EFFECTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 23/01/2523 January 2025 | Second filing for the appointment of Mrs Kerry Alison Larkin as a director |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Appointment of Mrs Kerry Alison Larkin as a director on 2024-11-01 |
| 08/11/248 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Paul Edward Holland as a director on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Gavin Daniel Squire as a director on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Dr Gavin Daniel Squire on 2024-02-16 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 04/04/234 April 2023 | Director's details changed for Dr Paul Edward Holland on 2023-03-21 |
| 06/05/226 May 2022 | Change of details for Invertone Limited as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Jennifer Frances Huihana Allen on 2022-04-01 |
| 25/03/2225 March 2022 | Registered office address changed from Dove House Dove Fields Uttoxeter Staffordshire ST14 8HU to The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY on 2022-03-25 |
| 25/03/2225 March 2022 | Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2022-03-02 |
| 25/03/2225 March 2022 | Appointment of Mr Benjamin Patterson as a director on 2022-03-02 |
| 25/03/2225 March 2022 | Appointment of Mrs Sally Ann Williams as a director on 2022-03-02 |
| 25/03/2225 March 2022 | Appointment of Mrs Susan Kathleen Kelly as a secretary on 2022-03-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERTONE LIMITED |
| 26/03/1826 March 2018 | CESSATION OF CONFIANCE LIMITED AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF PAUL EDWARD HOLLAND AS A PSC |
| 26/03/1826 March 2018 | CESSATION OF GAVIN DANIEL SQUIRE AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032264740003 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 77 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/05/1422 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 82 |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 87 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 92 |
| 17/10/1317 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLIS |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/10/1223 October 2012 | ADOPT ARTICLES 19/10/2012 |
| 28/08/1228 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN DANIEL SQUIRE / 28/04/2011 |
| 25/08/1125 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD HOLLAND / 14/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLAN WALLIS / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN DANIEL SQUIRE / 01/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNCE |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN SQUIRE |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: UNIT 2 BRIDGE STREET INDUSTRIAL ESTATE TRINITY ROAD UTTOXETER STAFFORDSHIRE ST14 8SP |
| 16/08/0416 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: TULLYGAY HOUSE WOOD LANE UTTOXETER STAFFORDSHIRE ST14 8BE |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: TULLYGAY HOUSE WOOD LANE UTTOXETER STAFFORDSHIRE ST14 8BE |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: TULLYGAY HOUSE LONDON ROAD GREAT GLEN LEICESTER LE8 9GF |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 27/08/9627 August 1996 | RE SHARES 12/08/96 |
| 27/08/9627 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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