EFFECTUALLY LIMITED

Company number 06756239 ·

Active

56 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
11 Feb 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
10 Dec 2024 Cessation of Ronaldus Johannes Franciscus Rouwenhoff as a person with significant control on 2016-06-06 · 1 page View document
25 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
30 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
1 Nov 2022 Registered office address changed from 262 Bedfont Lane Feltham TW14 9NU England to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
29 Sep 2021 Termination of appointment of Ingrid Rouwenhoff-Raijmann as a secretary on 2021-09-01 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUWENHOFF BEHEER LIMITED View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RONALTUS ROUWENHOFF / 02/06/2016 View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
15 Sep 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
17 Aug 2010 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / INGRID ROUWENHOFF-RAIJMANN / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALDUS JOHANNES FRANCISCUS ROUWENHOFF / 22/01/2010 View document
22 Jan 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
9 Mar 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
24 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document