EFFECTIVE SYSTEMS LIMITED

Company number 04468189 ·

Dissolved

45 filings

Date Filing
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Aug 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD UNITED KINGDOM View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 THE COLES SHOP WATERMILL WAY LONDON SW19 2RD View document
4 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Sep 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
20 Jul 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
27 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jan 2005 NC DEC ALREADY ADJUSTED 18/03/04 View document
19 Jan 2005 S-DIV 18/03/04 View document
19 Jan 2005 � NC 500000/10000 18/03/04 View document
2 Sep 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
31 Mar 2004 NC INC ALREADY ADJUSTED 18/03/04 View document
31 Mar 2004 � NC 20000/500000 18/03 View document
24 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Jul 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2002 SECRETARY RESIGNED View document
24 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document