EFFECTFUL TECHNOLOGIES LTD
Company number 12509706 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 17 Jun 2026 | Notification of Michael Arnaldi as a person with significant control on 2020-03-10 · 2 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 7 May 2025 | Notification of Matechs Holdings Ltd as a person with significant control on 2020-03-10 · 2 pages | View document |
| 6 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 22 Jun 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 15 May 2023 | Resolutions · 3 pages | View document |
| 15 May 2023 | Resolutions | View document |
| 1 May 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Apr 2023 | Cessation of Matechs Holdings Ltd as a person with significant control on 2023-04-11 · 1 page | View document |
| 21 Apr 2023 | Notification of Effectful Technologies, Inc. as a person with significant control on 2023-04-11 · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from Chalford House Flat 9, 177 Finchley Road London NW3 6LG United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-04-21 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Mirela Prifti as a secretary on 2023-03-17 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2023 | Current accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 30 Jul 2020 | SECRETARY APPOINTED MIRELA PRIFTI | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM FLAT 9 CHALFORD 177 FINCHLEY ROAD LONDON NW3 6LG ENGLAND | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM CHALFORD HOUSE FLAT 9, 177 FINCHLEY ROAD LONDON NW3 6LG UNITED KINGDOM | View document |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |