EFFECTIVE TAX SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 02/07/192 July 2019 | SECRETARY APPOINTED MS LARA SIMONE TEESDALE |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / ABBEY TAX & CONSULTANCY SERVICES LIMITED / 30/04/2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR NEIL EDWARD GALJAARD |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM MINORIES HOUSE 2 - 5 MINORIES LONDON EC3N 1BJ |
| 16/02/1516 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SECOND FILING FOR FORM AP01 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR ANDREW BAILEY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOXON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RALSTON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON LYNCH |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM GARDENERS COTTAGE BEAUCHIEF HALL BEAUCHIEF DRIVE SHEFFIELD SOUTH YORKSHIRE S8 7BA |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR SIMON WILSON |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR COLIN DAVISON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MOXON |
| 14/08/1414 August 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JOHN MOXON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT RALSTON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1425 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOXON / 13/06/2013 |
| 12/02/1312 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/10/129 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM DUNSTON HOLE FARM DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9RL ENGLAND |
| 21/02/1221 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM PETRE HOUSE PETRE STREET SHEFFIELD S YORKSHIRE S4 8LJ |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR JOHN MOXON |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH |
| 03/02/113 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LYNCH / 24/02/2010 |
| 05/01/115 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | SECRETARY APPOINTED ANDREW HOWARTH |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYNCH / 24/02/2010 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ALISON LYNCH |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 8 NOTTINGHAM DRIVE WINGERWORTH CHESTERFIELD CHESTERFIELD DERBYSHIRE S42 6ND |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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