DIGITAL EXCHANGE PRODUCTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Mike Wardell as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Termination of appointment of David John Brooks as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Mike Wardell on 2025-07-23 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 01/01/251 January 2025 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/03/2420 March 2024 | Change of details for Charterhouse Voice & Data Limited as a person with significant control on 2022-12-01 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/04/2318 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 01/12/221 December 2022 | Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a director on 2022-04-30 |
| 20/01/2220 January 2022 | Previous accounting period extended from 2021-01-31 to 2021-03-31 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAWYER |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE VOICE & DATA LIMITED |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ECCLES |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR MARK BROOKS-WADHAM |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM PARAGON HOUSE LORD STREET LEIGH LANCASHIRE WN7 1YB |
| 18/11/2018 November 2020 | CESSATION OF STUART BRIAN ECCLES AS A PSC |
| 18/11/2018 November 2020 | CESSATION OF JOSEPH DEREK BROWN AS A PSC |
| 18/11/2018 November 2020 | CESSATION OF PHILIP MATTHEW SAWYER AS A PSC |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MATTHEW TYNE |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP SAWYER |
| 13/11/2013 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 28/02/2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DEREK BROWN / 20/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 27/07/2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 28/07/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN ECCLES / 27/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEREK BROWN / 01/10/2010 |
| 24/09/1024 September 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 25200 |
| 01/09/101 September 2010 | ADOPT ARTICLES 03/08/2010 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEREK BROWN / 28/07/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SCOTT HOUSE HIGHER GREEN LANE ASTLEY MANCHESTER, M29 7JB |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 05/04/935 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER, M29 8PZ |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT, SK7 1JN |
| 30/11/8930 November 1989 | SECRETARY RESIGNED |
| 27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company