EFFECT DIGITAL LTD
Company number 06493030 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 5 pages | View document |
| 1 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 16 Jan 2023 | Resolutions · 3 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Appointment of Mr Christian Thomas as a director on 2023-01-01 · 2 pages | View document |
| 11 Jan 2023 | Cessation of James Edward Riley as a person with significant control on 2023-01-01 · 1 page | View document |
| 11 Jan 2023 | Notification of Industrious Effect Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Natasha Riley as a person with significant control on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 5 pages | View document |
| 25 Jan 2022 | Director's details changed for Mrs Natasha Leigh Riley on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mrs Natasha Riley as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr James Edward Riley as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Secretary's details changed for Mrs Natasha Riley on 2022-01-25 · 1 page | View document |
| 25 Jan 2022 | Director's details changed for Mr James Edward Riley on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | DIRECTOR APPOINTED MRS NATASHA RILEY | View document |
| 11 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP BHAUR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR MANDEEP BHAUR | View document |
| 27 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM · C/O MAYFIELD & CO · MERUS COURT 2 MERUS COURT · MERIDIAN BUSINESS PARK · LEICESTER · LE19 1RJ · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM · C/O MAYFIELD & CO · 2ND FLOOR 27 THE CRESCENT KING STREET · LEICESTER · LEICESTERSHIRE · LE1 6RX · ENGLAND | View document |
| 21 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ALPESH SOLANKI | View document |
| 10 Oct 2011 | SECRETARY APPOINTED MRS NATASHA RILEY | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALPESH SOLANKI | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 20 INGARSBY DRIVE, EVINGTON LEICESTER LEICESTERSHIRE LE5 6HA | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPESH SOLANKI / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RILEY / 08/03/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 26 Nov 2009 | Annual return made up to 4 February 2009 with full list of shareholders | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |