EFFECTIVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/04/1510 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/05/1314 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY JANET HARRISON

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY JANET HARRISON

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/05/113 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PHILIP HARRISON / 30/03/2010

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11/05/1011 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/04/0927 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/04/0830 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/04/075 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0612 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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13/04/0513 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/06/042 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/06/0310 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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19/04/0219 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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05/04/015 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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19/05/0019 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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06/06/996 June 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/06/974 June 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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04/06/964 June 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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17/05/9517 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/04/9413 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/04/9413 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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20/04/9320 April 1993 REGISTERED OFFICE CHANGED ON 20/04/93

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20/04/9320 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 21 SEER MEAD SEER GREEN BEACONSFIELD BUCKS HP9 2QL

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01/07/921 July 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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18/04/9118 April 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/01/9111 January 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 12 CEDAR RD BROMLEY KENT BR1 3BZ

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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09/05/909 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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04/04/894 April 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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17/03/8817 March 1988 WD 09/02/88 AD 01/02/88--------- £ SI 998@1=998 £ IC 2/1000

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16/02/8816 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 WD 20/11/87 PD 03/11/87--------- £ SI 2@1

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11/12/8711 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/11/8726 November 1987 ADOPT MEM AND ARTS 171187

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 BACHES STREET LONDONH N1 6UB

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 NC INC ALREADY ADJUSTED

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18/11/8718 November 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/87

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12/11/8712 November 1987 COMPANY NAME CHANGED VISITCODE LIMITED CERTIFICATE ISSUED ON 13/11/87

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04/11/874 November 1987 ALTER MEM AND ARTS 121087

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01/10/871 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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