EFFECTIVE INFORMATION SYSTEMS LIMITED

Company number 02925117 ·

Active

98 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
28 May 2023 Current accounting period shortened from 2022-05-29 to 2022-05-28 · 1 page View document
28 Feb 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page View document
27 Sep 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
23 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
23 Sep 2022 Compulsory strike-off action has been discontinued View document
22 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page View document
28 Sep 2021 Confirmation statement made on 2021-09-21 with updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
26 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Jun 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170004 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170003 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170005 View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029251170006 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALKA SAMANI View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029251170002 View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KETAN SAMANI / 03/05/2010 View document
4 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALKA SAMANI / 03/05/2010 View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Nov 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 Sep 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
16 Jul 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
23 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
3 Aug 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
18 Jul 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 Nov 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA View document
12 Aug 1999 RETURN MADE UP TO 03/05/99; CHANGE OF MEMBERS View document
4 Dec 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
25 Jun 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
28 May 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
24 Jul 1995 REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 3 POTTER STREET NORTHWOOD HILLS MIDDLESEX HA6 1QJ View document
24 Jul 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
25 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
3 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document