EFFECTECH LIMITED
Company number 03226474 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 23 Jan 2025 | Second filing for the appointment of Mrs Kerry Alison Larkin as a director · 3 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 2 Dec 2024 | Appointment of Mrs Kerry Alison Larkin as a director on 2024-11-01 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 6 Mar 2024 | Termination of appointment of Paul Edward Holland as a director on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Gavin Daniel Squire as a director on 2024-03-01 · 1 page | View document |
| 4 Mar 2024 | Director's details changed for Dr Gavin Daniel Squire on 2024-02-16 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 23 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Dr Paul Edward Holland on 2023-03-21 · 2 pages | View document |
| 6 May 2022 | Change of details for Invertone Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mrs Jennifer Frances Huihana Allen on 2022-04-01 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from Dove House Dove Fields Uttoxeter Staffordshire ST14 8HU to The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mrs Jennifer Frances Huihana Allen as a director on 2022-03-02 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Benjamin Patterson as a director on 2022-03-02 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mrs Sally Ann Williams as a director on 2022-03-02 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mrs Susan Kathleen Kelly as a secretary on 2022-03-02 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERTONE LIMITED | View document |
| 26 Mar 2018 | CESSATION OF GAVIN DANIEL SQUIRE AS A PSC | View document |
| 26 Mar 2018 | CESSATION OF CONFIANCE LIMITED AS A PSC | View document |
| 26 Mar 2018 | CESSATION OF PAUL EDWARD HOLLAND AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032264740003 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 77 | View document |
| 5 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 82 | View document |
| 28 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 87 | View document |
| 5 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 92 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLIS | View document |
| 13 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 23 Oct 2012 | ADOPT ARTICLES 19/10/2012 | View document |
| 28 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN DANIEL SQUIRE / 28/04/2011 | View document |
| 25 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNCE · 1 page | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLAN WALLIS / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD HOLLAND / 14/01/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN DANIEL SQUIRE / 01/04/2010 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN SQUIRE | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: UNIT 2 BRIDGE STREET INDUSTRIAL ESTATE TRINITY ROAD UTTOXETER STAFFORDSHIRE ST14 8SP | View document |
| 16 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: TULLYGAY HOUSE WOOD LANE UTTOXETER STAFFORDSHIRE ST14 8BE | View document |
| 29 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: TULLYGAY HOUSE WOOD LANE UTTOXETER STAFFORDSHIRE ST14 8BE | View document |
| 24 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: TULLYGAY HOUSE LONDON ROAD GREAT GLEN LEICESTER LE8 9GF | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | View document |
| 27 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1996 | RE SHARES 12/08/96 | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |