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EFFECT DIGITAL LTD

Company number 06493030

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Christian Thomas as a director on 1 January 2023	View PDF Appointment of Mr Christian Thomas as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC02	Notification of Industrious Effect Limited as a person with significant control on 1 January 2023	View PDF Notification of Industrious Effect Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Natasha Riley as a person with significant control on 1 January 2023	View PDF Cessation of Natasha Riley as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of James Edward Riley as a person with significant control on 1 January 2023	View PDF Cessation of James Edward Riley as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC04	Change of details for Mrs Natasha Riley as a person with significant control on 25 January 2022	View PDF Change of details for Mrs Natasha Riley as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH03	Secretary's details changed for Mrs Natasha Riley on 25 January 2022	View PDF Secretary's details changed for Mrs Natasha Riley on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH01	Director's details changed for Mr James Edward Riley on 25 January 2022	View PDF Director's details changed for Mr James Edward Riley on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Mr James Edward Riley as a person with significant control on 25 January 2022	View PDF Change of details for Mr James Edward Riley as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mrs Natasha Leigh Riley on 25 January 2022	View PDF Director's details changed for Mrs Natasha Leigh Riley on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	PSC04	Change of details for Mrs Natasha Riley as a person with significant control on 13 January 2020	View PDF Change of details for Mrs Natasha Riley as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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