EFFECTIVE ORGANISATION LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-06 with updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2023-09-29

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14/11/2314 November 2023 Accounts for a dormant company made up to 2023-02-28

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08/11/238 November 2023 Appointment of Mr Simon Mark Levy as a director on 2023-11-08

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08/11/238 November 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-11-08

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08/11/238 November 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-11-08

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08/11/238 November 2023 Notification of Qa Directors Limited as a person with significant control on 2023-11-08

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29/09/2329 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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29/09/2329 September 2023 Termination of appointment of Access Nominees Limited as a secretary on 2023-09-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with updates

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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30/04/2030 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 30/04/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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03/05/163 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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19/05/1519 May 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/05/146 May 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/05/137 May 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/05/128 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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06/05/116 May 2011 Annual return made up to 27 February 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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11/11/1011 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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07/05/107 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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07/05/107 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/05/096 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/09/0521 September 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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20/04/0420 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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09/05/039 May 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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30/04/0230 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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15/03/9915 March 1999 S366A DISP HOLDING AGM 01/02/99

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15/03/9915 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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