EFFECTIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD |
| 04/08/104 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | NC DEC ALREADY ADJUSTED 18/03/04 |
| 19/01/0519 January 2005 | S-DIV 18/03/04 |
| 19/01/0519 January 2005 | � NC 500000/10000 18/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 31/03/0431 March 2004 | � NC 20000/500000 18/03 |
| 24/01/0424 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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