LONDON DATA EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 25/07/2525 July 2025 New | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 |
| 17/06/2517 June 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 23/10/2323 October 2023 | Cessation of Ldex Group Limited as a person with significant control on 2023-03-31 |
| 23/10/2323 October 2023 | Notification of Iomart Group Plc as a person with significant control on 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 |
| 27/03/2327 March 2023 | Appointment of Julie Brown as a secretary on 2023-02-28 |
| 24/03/2324 March 2023 | Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR ANDREW JAMES MCDONALD |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM LDEX1, UNIT 8-10 OXGATE CENTRE OXGATE LANE LONDON NW2 7JA |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077724070003 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ANGUS MACSWEEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077724070004 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1828 September 2018 | CESSATION OF ROB GARBUTT AS A PSC |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDEX GROUP LIMITED |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077724070002 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077724070003 |
| 03/03/163 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077724070002 |
| 24/04/1424 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/01/144 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 03/10/133 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDGLEY |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY |
| 23/12/1123 December 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/12/112 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON EDGLEY / 28/10/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GARBUTT / 28/10/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES DOYLE / 28/10/2011 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM |
| 13/09/1113 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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