EFFECTIVE INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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28/05/2328 May 2023 Current accounting period shortened from 2022-05-29 to 2022-05-28

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-05-31

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Compulsory strike-off action has been discontinued

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 31/05/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/06/1612 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170004

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170006

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170005

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170003

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALKA SAMANI

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029251170002

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/05/1213 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KETAN SAMANI / 03/05/2010

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04/06/104 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALKA SAMANI / 03/05/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/11/0613 November 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/09/0527 September 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/07/0316 July 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/08/013 August 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/07/0018 July 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA

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12/08/9912 August 1999 RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS

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04/12/984 December 1998 DIRECTOR'S PARTICULARS CHANGED

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04/12/984 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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25/06/9725 June 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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28/05/9628 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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24/07/9524 July 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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24/07/9524 July 1995 REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 3 POTTER STREET NORTHWOOD HILLS MIDDLESEX HA6 1QJ

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25/05/9425 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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25/05/9425 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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