EFFECTIVE SOLUTIONS CONSULTANCY LIMITED
Company number 08167620 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 15 Aug 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 19 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 18 Oct 2022 | Appointment of Mrs Callahan Mehrad as a director on 2022-10-07 · 2 pages | View document |
| 18 Oct 2022 | Change of details for Mr Amir Mehrad as a person with significant control on 2022-10-18 · 2 pages | View document |
| 18 Oct 2022 | Registered office address changed from Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE to 3rd Floor 114a Cromwell Road London SW7 4AG on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Director's details changed for Mr Amir Mehrad on 2022-10-18 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Sep 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081676200001 | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 2 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081676200001 | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 51E WESTCOMBE PARK ROAD WESTCOMBE PARK ROAD LONDON SE3 7QZ ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Aug 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MEHRAD / 17/08/2016 | View document |
| 10 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 68 VINTNERS PLACE UPPER THAMES STREET LONDON EC4V 3BJ | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 36 OLD JEWRY LONDON EC2R 8DD | View document |
| 6 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Sep 2014 | CONSOLIDATION 18/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MEHRAD / 01/08/2014 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSAY | View document |
| 25 Apr 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O EFFECTIVE FX LTD 9 DEVONSHIRE SQUARE LONDON EC2M 4YF UNITED KINGDOM | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR AMIR MEHRAD | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 10 KIDBROOKE GROVE LONDON SE3 0PG UNITED KINGDOM | View document |
| 8 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2012 | COMPANY NAME CHANGED FAIR CURRENCY EXCHANGE LIMITED CERTIFICATE ISSUED ON 08/10/12 | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIR MEHRAD | View document |
| 3 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |