EXCHANGE DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SMITHERINGALE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE SMITHERINGALE / 10/03/2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 1 SCHOOL CLOSE THORPE THEWLES STOCKTON ON TEES TS21 3JE |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SMITHERINGALE / 10/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SAIL ADDRESS CHANGED FROM: FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG UNITED KINGDOM |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SMITHERINGALE / 10/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SMITHERINGALE / 10/11/2009 |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS; AMEND |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 08/03/958 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | SECRETARY RESIGNED |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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