EFFECTA COMPLIANCE LIMITED
Company number 12752181 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 14 Sep 2026 | RP01AP01 · 3 pages | View document |
| 27 Aug 2026 | Appointment of Neeraj Nagorao Karhade as a director on 2026-06-23 · 2 pages | View document |
| 25 Aug 2026 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 11 Strand London WC2N 5HR on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Termination of appointment of Patrick Olson as a director on 2026-06-23 · 1 page | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 31 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 1 Mar 2025 | Previous accounting period extended from 2024-07-29 to 2024-12-31 · 1 page | View document |
| 5 Feb 2025 | Resolutions · 3 pages | View document |
| 5 Feb 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2024 | Appointment of Ms Rajvinder Somal as a director on 2024-10-15 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Patrick Olson as a director on 2024-10-15 · 2 pages | View document |
| 18 Oct 2024 | Cessation of Jean-Yves Michael Aknin as a person with significant control on 2024-10-15 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Simon George Edward Langford as a director on 2024-10-15 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Jean-Yves Michael Aknin as a director on 2024-10-15 · 1 page | View document |
| 18 Oct 2024 | Notification of Columbo Topco Limited as a person with significant control on 2024-10-15 · 2 pages | View document |
| 18 Oct 2024 | Cessation of Minerva Financial Holdings Limited as a person with significant control on 2024-10-15 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 24 Jul 2024 | Previous accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Jean-Yves Michael Aknin on 2024-07-16 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Noam Holdings Limited as a person with significant control on 2024-06-18 · 1 page | View document |
| 15 Jul 2024 | Notification of Jean-Yves Michael Aknin as a person with significant control on 2024-06-18 · 2 pages | View document |
| 8 May 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 29 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Jean-Yves Michael Aknin on 2022-10-03 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Change of details for Noam Holdings Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 6 pages | View document |
| 19 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |