DATA INTERCHANGE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from 6 Arlington Square West Bracknell Berkshire RG12 1PU United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-05-28 |
| 23/05/2523 May 2025 | Declaration of solvency |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 22/04/2522 April 2025 | Resolutions |
| 07/04/257 April 2025 | Registered office address changed from Rhys House Minerva Business Park Lynchwood Peterborough Cambridgeshire PE2 6FT to 6 Arlington Square West Bracknell Berkshire RG12 1PU on 2025-04-07 |
| 02/09/242 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 23/01/2423 January 2024 | Appointment of Mr Graeme Pilbeam as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Change of details for Pajef Limited as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Change of details for Pajef Limited as a person with significant control on 2016-04-06 |
| 25/01/2225 January 2022 | Second filing of Confirmation Statement dated 2021-07-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-31 with updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTMAS |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 30/06/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FILBY / 30/06/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 30/06/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE FRIEND |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR SIMON FRANCIS CHRISTMAS |
| 29/01/1829 January 2018 | CESSATION OF JANICE ELIZABETH FRIEND AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE FRIEND |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020780410002 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRIEND |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020780410003 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 01/07/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020780410002 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/05/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR JOHN KNIGHTS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS REES / 14/11/2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR LEWIS REES |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN FILBY / 01/10/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 15 THE METRO CENTRE WELBECK WAY PETERBOROUGH PE2 7UH |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/914 January 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/914 January 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/914 January 1991 | BALANCE SHEET |
| 04/01/914 January 1991 | AUDITORS' STATEMENT |
| 04/01/914 January 1991 | AUDITORS' REPORT |
| 04/01/914 January 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/914 January 1991 | REREGISTRATION PRI-PLC 13/12/90 |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: LISCOMBE THORNEY ROAD CROWLAND PETERBOROUGH PE6 0LH |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | Resolutions |
| 20/08/9020 August 1990 | Resolutions |
| 20/08/9020 August 1990 | £ NC 100/500000 31/07 |
| 20/08/9020 August 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | |
| 12/12/8812 December 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | COMPANY NAME CHANGED LANESTED SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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