DATA INTERCHANGE LIMITED

Company number 02078041 ·

Liquidation

152 filings

Date Filing
17 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-12 · 12 pages View document
28 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 · 3 pages View document
23 May 2025 Declaration of solvency · 5 pages View document
23 May 2025 Resolutions · 1 page View document
23 May 2025 Appointment of a voluntary liquidator · 3 pages View document
6 May 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
22 Apr 2025 Resolutions · 2 pages View document
22 Apr 2025 SH20 · 1 page View document
22 Apr 2025 Statement of capital on 2025-04-22 · 3 pages View document
22 Apr 2025 CAP-SS · 1 page View document
7 Apr 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 · 1 page View document
2 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22 · 1 page View document
23 Jan 2024 Appointment of Mr Graeme Pilbeam as a director on 2024-01-22 · 2 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 47 pages View document
26 Jan 2022 Change of details for Pajef Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 Jan 2022 Change of details for Pajef Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 Jan 2022 Second filing of Confirmation Statement dated 2021-07-31 · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
13 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 45 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTMAS View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 30/06/2019 View document
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019 View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019 View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 30/06/2019 View document
11 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FILBY / 30/06/2019 View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
15 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE FRIEND View document
29 Jan 2018 DIRECTOR APPOINTED MR SIMON FRANCIS CHRISTMAS View document
29 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JANICE FRIEND View document
29 Jan 2018 CESSATION OF JANICE ELIZABETH FRIEND AS A PSC View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID REES View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020780410002 View document
26 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP FRIEND View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020780410003 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 01/07/2014 View document
29 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020780410002 View document
22 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/05/2013 View document
22 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
9 Aug 2013 DIRECTOR APPOINTED MR JOHN KNIGHTS View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS REES / 14/11/2012 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Oct 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR APPOINTED MR LEWIS REES View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN FILBY / 01/10/2009 View document
13 Oct 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
2 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
15 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
18 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jul 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
26 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
9 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
26 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 15 THE METRO CENTRE WELBECK WAY PETERBOROUGH PE2 7UH View document
24 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Sep 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jul 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Mar 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
24 Mar 1997 DIRECTOR RESIGNED View document
10 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 View document
15 Sep 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
7 May 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
8 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
30 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 31/08/93 View document
13 Sep 1993 REGISTERED OFFICE CHANGED ON 13/09/93 View document
13 Sep 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
13 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
28 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
23 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
4 Jan 1991 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Jan 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
4 Jan 1991 BALANCE SHEET View document
4 Jan 1991 AUDITORS' STATEMENT View document
4 Jan 1991 AUDITORS' REPORT View document
4 Jan 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Jan 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Jan 1991 REREGISTRATION PRI-PLC 13/12/90 View document
12 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
15 Nov 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
12 Nov 1990 REGISTERED OFFICE CHANGED ON 12/11/90 FROM: LISCOMBE THORNEY ROAD CROWLAND PETERBOROUGH PE6 0LH View document
18 Oct 1990 NEW DIRECTOR APPOINTED View document
20 Aug 1990 Resolutions View document
20 Aug 1990 NC INC ALREADY ADJUSTED 31/07/90 View document
20 Aug 1990 £ NC 100/500000 31/07 View document
20 Aug 1990 Resolutions · 2 pages View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
27 Sep 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
18 Sep 1989 DIRECTOR RESIGNED View document
16 Aug 1989 NEW DIRECTOR APPOINTED View document
4 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
12 Dec 1988 363 · 4 pages View document
12 Dec 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
19 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
11 Feb 1987 GAZETTABLE DOCUMENT View document
29 Jan 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: 112 CITY ROAD LONDON EC1V 2NE View document
29 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1987 COMPANY NAME CHANGED LANESTED SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/01/87 View document
27 Nov 1986 CERTIFICATE OF INCORPORATION View document