EFFECTIVE SYSTEMS (GRP) LIMITED

Company number 07153691 ·

Active

51 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
9 Feb 2026 Termination of appointment of I Hate Numbers Limited as a secretary on 2025-02-11 · 1 page View document
9 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
19 Aug 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-10 with updates · 4 pages View document
30 May 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
14 Feb 2023 Appointment of I Hate Numbers Limited as a secretary on 2023-01-01 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-10 with updates · 4 pages View document
8 Feb 2023 Termination of appointment of Pro Active Accounting as a secretary on 2023-01-01 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 4 pages View document
16 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES View document
13 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
5 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
11 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
9 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRO ACTIVE ACCOUNTING / 20/05/2014 View document
9 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
23 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
19 Feb 2010 DIRECTOR APPOINTED MR JASON MILLER View document
19 Feb 2010 CORPORATE SECRETARY APPOINTED PRO ACTIVE ACCOUNTING View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM SECOND FLOOR OFFICES 2-4 FROG ISLAND LEICESTER LEICESTER LE3 5AG UNITED KINGDOM View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
10 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document