EFFECTUS UK LTD.
Company number SC397492 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Apr 2025 | Change of details for Mr Iain Stephen as a person with significant control on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 9 Apr 2025 | Registered office address changed from Torries Croft Tough Alford Aberdeenshire AB33 8EU to 22 Hilltop Gardens Westhill AB32 6PN on 2025-04-09 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 27 Jun 2023 | Termination of appointment of Marissa Jane Stephen as a director on 2023-06-27 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Mar 2019 | ADOPT ARTICLES 22/02/2019 | View document |
| 5 Mar 2019 | SUB-DIVISION 22/02/19 | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA | View document |
| 27 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MRS MARISSA JANE STEPHEN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 11 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARISSA STEPHEN | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARISSA JANE WILSON / 20/03/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | DIRECTOR APPOINTED MS MARISSA JANE WILSON | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 83 CHARLESTON CRESCENT COVE ABERDEEN AB12 3FD UNITED KINGDOM | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEPHEN / 09/10/2013 | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MR IAIN STEPHEN | View document |
| 15 Apr 2011 | ADOPT ARTICLES 11/04/2011 | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 11 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |