EFFECTIVE CONSUMABLE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Registration of charge 068441780007, created on 2023-12-29

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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15/12/2315 December 2023 Change of details for Mrs Julie Felicity Rabbitte as a person with significant control on 2023-12-01

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Change of share class name or designation

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068441780006

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FELICITY RABBITTE / 01/05/2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM THE WARREN 21 GRINGLEY ROAD MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4AP

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FINK / 01/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068441780005

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20/09/1420 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068441780004

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068441780003

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 11/03/14 NO CHANGES

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068441780002

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 11/03/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 11/03/11 NO CHANGES

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY HAJCO 392 LIMITED

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR HAJCO 392 LIMITED

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27/08/1027 August 2010 CORPORATE SECRETARY APPOINTED HAJCO 392 LIMITED

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27/08/1027 August 2010 CORPORATE DIRECTOR APPOINTED HAJCO 392 LIMITED

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FINK / 01/01/2010

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09/04/109 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE FELICITY RABBITTE / 01/01/2010

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05/09/095 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR MOHAMMED AKRAM

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY HAJCO SECRETARIES LIMITED

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01/07/091 July 2009 DIRECTOR APPOINTED CHRISTOPHER JAMES FINK

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01/07/091 July 2009 DIRECTOR APPOINTED JULIE FELICITY RABBITTE

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16/06/0916 June 2009 DIRECTOR APPOINTED ROBERT ANTHONY BAILEY

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11/06/0911 June 2009 COMPANY NAME CHANGED HAJCO 389 LIMITED CERTIFICATE ISSUED ON 15/06/09

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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