E & Y DIGITAL CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-21 with no updates

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06/12/246 December 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-08-31

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27/12/2327 December 2023 Confirmation statement made on 2023-12-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Unaudited abridged accounts made up to 2022-08-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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27/09/2127 September 2021 Director's details changed for Mr Andrew Wing Hong Yu on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from C/O Oscar Ip and Co Accountant 3rd Floor, Trident House, 31-33 Dale Street Liverpool L2 2HF England to 23 Argyle Street Liverpool L1 5BL on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Stephen John Elliott as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Change of details for Mr Andrew Wing Hong Yu as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Andrew Campbell on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Stephen John Elliott on 2021-09-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/05/2122 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR LINHONG GUO

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE ELLIOTT

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 03/01/19 STATEMENT OF CAPITAL GBP 100

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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21/02/1821 February 2018 DIRECTOR APPOINTED MR ANDREW CAMPBELL

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16/08/1716 August 2017 COMPANY NAME CHANGED E & Y CONSULTING LIMITED CERTIFICATE ISSUED ON 16/08/17

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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