STEP EXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 05/08/255 August 2025 New | Change of details for Mr Dan George as a person with significant control on 2025-07-23 |
| 05/08/255 August 2025 New | Change of details for Mr Dan George as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 17/06/2417 June 2024 | Registered office address changed from Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ United Kingdom to Stepex / Complete Hq 2 Bridge Court Kingsmill Road Saltash Cornwall PL12 6LS on 2024-06-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from Wework 22 Upper Ground London SE1 9PD England to Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ on 2023-12-12 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Statement of company's objects |
| 07/02/237 February 2023 | Termination of appointment of Farhan Lalji as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Wework 22 Upper Ground London SE1 9PD on 2023-01-30 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/04/2219 April 2022 | Registration of charge 108809230001, created on 2022-04-13 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 28/01/2028 January 2020 | ADOPT ARTICLES 24/01/2020 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE |
| 24/01/2024 January 2020 | 02/11/18 STATEMENT OF CAPITAL GBP 1.13 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE MILNE / 19/08/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR NIGEL ALAN GLAISTER |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR HENRY JAMES ELLIOT GEORGE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR KEVIN LAWRENCE MILNE |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 131 SHEEN COURT RD RICHMOND TW10 5DF |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 207 BALTIC QUAY SWEDEN GATE LONDON SE16 7TG UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 24/07/1724 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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