EFFECTIVENOW LTD.
Company number SC638283 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from 25 Eskbank Road Dalkeith EH22 1HJ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2026-09-02 · 3 pages | View document |
| 27 Aug 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 5 Aug 2026 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 20 May 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 17 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Mark William Blair on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Change of details for Mr Mark William Blair as a person with significant control on 2025-06-16 · 2 pages | View document |
| 10 Oct 2024 | Previous accounting period extended from 2024-08-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Director's details changed for Mr Mark William Blair on 2024-08-21 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 12 Aug 2024 | Cessation of Jonathan David Harkins as a person with significant control on 2024-08-01 · 1 page | View document |
| 12 Aug 2024 | Change of details for Mr Mark William Blair as a person with significant control on 2024-08-01 · 2 pages | View document |
| 12 Aug 2024 | Cessation of Saj Sharif as a person with significant control on 2024-08-01 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Jonathan David Harkins as a director on 2024-05-27 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 7 Nov 2022 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 25 Eskbank Road Dalkeith EH22 1HJ on 2022-11-07 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Micro company accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 8 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |