THE EFFECTIVENESS PARTNERSHIP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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28/05/2528 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-05-02

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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08/05/258 May 2025 Termination of appointment of Jane Cordelia Bullivant as a director on 2025-05-02

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29/04/2529 April 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with updates

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16/11/2116 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY CORDELIA BULLIVANT / 01/04/2018

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JANEY CORDELIA BULLIVANT / 01/04/2018

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16/01/1816 January 2018 02/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/03/1720 March 2017 CURREXT FROM 30/04/2017 TO 30/09/2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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01/06/151 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU ENGLAND

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13/05/1413 May 2014 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM FLAT 1 11 APPLEGARTH ROAD LONDON W14 0HY UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 47 KINGFIELD ROAD, EALING, LONDON, W5 1LD, ENGLAND

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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03/05/113 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANEY CORDELIA BULLIVANT / 31/03/2010

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28/04/1028 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP PURI / 31/03/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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