EFFECTLEASE LIMITED

Company number 02695933 ·

Active

93 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
8 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
27 Apr 2023 Confirmation statement made on 2022-07-03 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
26 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
1 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TOM GLADWIN / 20/02/2013 View document
27 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
22 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
28 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / TOM GLADWIN / 05/09/2010 View document
28 Feb 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GLADWIN / 05/09/2010 · 2 pages View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AARON STERN / 26/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON STERN / 27/02/2009 View document
20 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
27 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
14 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FIONA TERRY View document
14 Apr 2008 DIRECTOR APPOINTED FIONA JANE TERRY View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS TERRY View document
3 Apr 2008 DIRECTOR AND SECRETARY APPOINTED TOM GLADWIN View document
20 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
15 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Feb 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
30 Oct 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Apr 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
4 Apr 2002 DIRECTOR RESIGNED View document
12 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
9 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
19 Mar 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
29 Apr 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
23 Apr 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS View document
18 Apr 1995 AUDITOR'S RESIGNATION View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
21 Mar 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
25 Apr 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS View document
29 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
30 Mar 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
11 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document