CompaniesInTheUK

EFFECTLAUNCH LIMITED

Company number 02775447 ·

Active

138 filings

Date Filing
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Mar 2025 Notification of Joseph Connor Chapman Brophy as a person with significant control on 2025-03-17 · 2 pages View document
17 Mar 2025 Appointment of Mr Joseph Connor Chapman Brophy as a director on 2025-03-17 · 2 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 5 pages View document
12 Jan 2025 Termination of appointment of Harry Davies as a director on 2025-01-10 · 1 page View document
12 Jan 2025 Cessation of Harry Davies as a person with significant control on 2025-01-10 · 1 page View document
4 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Appointment of Miss Yiwen Chan as a director on 2023-07-03 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
11 Jan 2024 Notification of Yiwen Chan as a person with significant control on 2023-07-03 · 2 pages View document
11 Jan 2024 Change of details for Mr Harry Davies as a person with significant control on 2021-01-05 · 2 pages View document
11 Jan 2024 Cessation of Catherine Mae Wood as a person with significant control on 2023-07-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Termination of appointment of Catherine Mae Wood as a director on 2023-05-12 · 1 page View document
3 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
16 Jan 2022 Cessation of Rose Fookes as a person with significant control on 2021-01-05 · 1 page View document
16 Jan 2022 Termination of appointment of Rose Fookes as a director on 2021-01-05 · 1 page View document
16 Jan 2022 Appointment of Mr Harry Davies as a director on 2021-01-05 · 2 pages View document
16 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 4 pages View document
16 Jan 2022 Notification of Harry Davies as a person with significant control on 2021-01-05 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Jan 2018 DIRECTOR APPOINTED MS CATHERINE MAE WOOD View document
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
14 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE WOOD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CESSATION OF PHILIPPA DUDMAN AS A PSC View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BROUGH View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 176 FRANCISCAN ROAD LONDON SW17 8HH View document
19 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACK HILL / 04/01/2015 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSE FOOKES / 04/01/2015 View document
19 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COOK / 04/01/2015 View document
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 22 RAMSDEN ROAD BALHAM LONDON SW12 8QY View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 May 2014 DIRECTOR APPOINTED MR OLIVER COOK View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HELME View document
3 Feb 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 21/03/12 STATEMENT OF CAPITAL GBP 12 View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JANE SENDALL View document
27 Apr 2012 DIRECTOR APPOINTED MISS PHILIPPA BROUGH View document
27 Apr 2012 DIRECTOR APPOINTED MISS ROSE FOOKES View document
6 Mar 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Mar 2010 DIRECTOR APPOINTED JANE SENDALL · 2 pages View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY NICHOLAS JAMES READMAN / 21/03/2010 View document
22 Mar 2010 DIRECTOR APPOINTED JACK HILL View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY READMAN View document
22 Mar 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELME / 21/03/2010 · 2 pages View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JAMES GRAYLEY View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GRAYLEY View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR RESIGNED View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 SECRETARY RESIGNED View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
7 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Sep 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 DIRECTOR RESIGNED View document
3 Mar 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Jan 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
1 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Jan 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View document
26 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jan 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
5 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Apr 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
10 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Feb 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
24 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 1993 NEW DIRECTOR APPOINTED View document
4 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document