DIGITAL EXCHANGE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Satisfaction of charge 030985630005 in full |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR JASON LEE FRANCIS |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR MATTHEW NIGEL JAMES |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM PRESIDENT PARK PRESIDENT WAY SHEFFIELD S4 7UR |
| 13/11/2013 November 2020 | CESSATION OF NICOLAS DAVID COTTON AS A PSC |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER COTTON |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTON |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN PORTSMOUTH |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP PROJECTS LIMITED |
| 30/10/2030 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030985630004 |
| 29/10/2029 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 1000 |
| 26/10/1926 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030985630004 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/11/1815 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/10/1420 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1416 October 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 900 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILKINSON |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SARA PORTSMOUTH / 05/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COTTON / 05/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PAUL WILKINSON / 05/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD COTTON / 05/09/2012 |
| 28/08/1228 August 2012 | SECTION 177 - 08/08/2012 |
| 28/08/1228 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED SUSAN SARA PORTSMOUTH |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COTTON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COTTON |
| 29/09/1029 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED DIGITAL EXCHANGE (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | CHANGE OF NAME 30/03/2010 |
| 28/10/0928 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THORNHILL |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 92,TRIPPET LANE SHEFFIELD SOUTH YORKSHIRE S1 4EL |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED REGIONFORM LIMITED CERTIFICATE ISSUED ON 23/10/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | 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