E-DIGITAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 24/10/2224 October 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-24 |
| 24/10/2224 October 2022 | Change of details for Mr Mark Hadley as a person with significant control on 2022-08-01 |
| 24/10/2224 October 2022 | Director's details changed for Mark Timothy Hadley on 2022-08-01 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-11-24 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Confirmation statement made on 2020-11-24 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | DISS40 (DISS40(SOAD)) |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BRIGHT |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 15/12/1515 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 04/04/144 April 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 07/02/127 February 2012 | SECRETARY APPOINTED KATHERINE VICTORIA BRIGHT |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HENDRIE FISHER |
| 05/01/125 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/11/0928 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
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