EFFECTIVE GLOBAL SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Resolutions |
| 31/10/2531 October 2025 New | Registered office address changed from Unit 1, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2025-10-31 |
| 31/10/2531 October 2025 New | Statement of affairs |
| 31/10/2531 October 2025 New | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 25/11/2225 November 2022 | Termination of appointment of Elizabeth Ann Mcdonald as a secretary on 2022-11-23 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mr Peter John Mellor on 2022-01-17 |
| 17/01/2217 January 2022 | Appointment of Mr Peter John Mellor as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 13/04/2113 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREG LANCASTER HORNBY / 01/03/2021 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ UNITED KINGDOM |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/02/2115 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | SECRETARY APPOINTED MRS ELIZABETH ANN MCDONALD |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN CAULFIELD |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CAULFIELD |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN GREG LANCASTER HORNBY / 19/09/2019 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MS PATRICIA MARGUERITA HORNBY / 28/08/2019 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN EDGAR CAULFIELD / 28/08/2019 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EDGAR CAULFIELD / 28/08/2019 |
| 27/03/2027 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY CAULFIELD / 28/08/2019 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM HORNBY / 19/09/2019 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM HORNBY / 19/09/2019 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 1 PINNACLE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8ZS |
| 25/07/1925 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HORNBY |
| 15/07/1915 July 2019 | SECRETARY APPOINTED MRS HAYLEY CAULFIELD |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/08/1816 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050801150002 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | |
| 09/01/189 January 2018 | |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050801150001 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAHAM HORNBY / 20/04/2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR DEAN EDGAR CAULFIELD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR NIGEL JOHN ERIC SLATER |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050801150001 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/04/1527 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/01/1528 January 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HORNBY |
| 13/05/1413 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGUERITA HORNBY / 22/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAHAM HORNBY / 22/03/2013 |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGUERITA HORNBY / 22/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGUERITA HORNBY / 22/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAHAM HORNBY / 22/03/2010 |
| 15/02/1015 February 2010 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 114 HIGH STREET CRANFIELD MK43 0DG |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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