EFFECTIVE TRANSFORMATION LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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05/03/255 March 2025 Application to strike the company off the register

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13/01/2513 January 2025 Confirmation statement made on 2024-11-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-11-29 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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14/01/2314 January 2023 Confirmation statement made on 2022-11-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Registered office address changed from 36 Greenland Mills Bradford-on-Avon Wiltshire BA15 1BL England to 1 Winsley Road Bradford-on-Avon BA15 1QR on 2021-09-23

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOLDEN / 06/05/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 19 PRINCESS ALEXANDRA COURT BONHAY ROAD EXETER EX4 3BZ

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/05/191 May 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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09/06/179 June 2017 31/12/16 TOTAL EXEMPTION FULL

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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07/01/147 January 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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