EFFECTABLE CONSTRUCTION SERVICES LIMITED
Company number 04002709 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Glasgow Stud Burnt Farm Ride Enfield Middlesex EN2 9DY on 2026-08-17 · 1 page | View document |
| 25 Jul 2026 | Accounts for a medium company made up to 2025-10-31 · 26 pages | View document |
| 9 Jul 2026 | Termination of appointment of John Walters as a director on 2026-07-03 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 26 pages | View document |
| 22 May 2025 | Appointment of Mr Graham David Atkins as a director on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Appointment of Mr Paul Kevin Samson as a director on 2025-05-22 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 25 Jul 2024 | Audited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a small company made up to 2022-10-31 · 10 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 9 pages | View document |
| 27 Aug 2020 | 31/10/19 AUDITED ABRIDGED | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 6 Aug 2019 | 31/10/18 AUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 28 Jun 2018 | 31/10/17 AUDITED ABRIDGED | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 Feb 2018 | CESSATION OF WILLIAM JOHN IVES AS A PSC | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 18 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 25 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 13 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 04/02/2014 | View document |
| 13 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN RANGE / 04/02/2014 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTERS / 04/02/2014 | View document |
| 23 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN RANGE / 17/03/2013 | View document |
| 12 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 14 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR JOHN WALTERS · 2 pages | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN · 1 page | View document |
| 14 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN RANGE / 31/10/2009 · 2 pages | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 26/03/2009 | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLIN / 26/03/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | COMPANY NAME CHANGED EFFECTABLE LIMITED CERTIFICATE ISSUED ON 29/11/05 | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |