DIGITAL EXCHANGE PRODUCTS LIMITED



Company Documents

DateDescription
23/12/2323 December 2023 Accounts for a dormant company made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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04/07/234 July 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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18/04/2318 April 2023

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05/04/235 April 2023

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05/04/235 April 2023

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01/12/221 December 2022 Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01

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03/05/223 May 2022 Termination of appointment of Matthew Tyne as a director on 2022-04-30

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20/01/2220 January 2022 Previous accounting period extended from 2021-01-31 to 2021-03-31

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM PARAGON HOUSE LORD STREET LEIGH LANCASHIRE WN7 1YB

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18/11/2018 November 2020 DIRECTOR APPOINTED MATTHEW TYNE

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18/11/2018 November 2020 DIRECTOR APPOINTED MR MARK BROOKS-WADHAM

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE VOICE & DATA LIMITED

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18/11/2018 November 2020 CESSATION OF STUART BRIAN ECCLES AS A PSC

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18/11/2018 November 2020 CESSATION OF JOSEPH DEREK BROWN AS A PSC

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18/11/2018 November 2020 CESSATION OF PHILIP MATTHEW SAWYER AS A PSC

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SAWYER

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR STUART ECCLES

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN

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18/11/2018 November 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP SAWYER

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13/11/2013 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 28/02/2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DEREK BROWN / 20/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/08/147 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 27/07/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN ECCLES / 27/07/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MATHEW SAWYER / 28/07/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEREK BROWN / 01/10/2010

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 03/08/10 STATEMENT OF CAPITAL GBP 25200

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01/09/101 September 2010 ADOPT ARTICLES 03/08/2010

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01/09/101 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/102 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEREK BROWN / 28/07/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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28/07/0928 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/059 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/08/0230 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/09/0119 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/08/0024 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SCOTT HOUSE HIGHER GREEN LANE ASTLEY MANCHESTER, M29 7JB

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12/06/0012 June 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 DIRECTOR'S PARTICULARS CHANGED

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26/04/0026 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9818 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/08/978 August 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/08/9615 August 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/08/951 August 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/08/948 August 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/08/9318 August 1993 DIRECTOR'S PARTICULARS CHANGED

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18/08/9318 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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18/08/9318 August 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 NC INC ALREADY ADJUSTED 04/02/93

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05/04/935 April 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93

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05/04/935 April 1993 � NC 10000/50000 04/02/93 AUTH ALLOT OF SECURITY 04/02/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/09/9210 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/08/9218 August 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER, M29 8PZ

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13/04/9213 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/08/9127 August 1991 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/07/9025 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/07/905 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT, SK7 1JN

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24/04/9024 April 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: G OFFICE CHANGED 24/04/90 BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT, SK7 1JN

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30/11/8930 November 1989 SECRETARY RESIGNED

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27/11/8927 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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