PRESSXCHANGE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EZEKIEL TAIWO |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEAKES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 22/02/1722 February 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 10000 |
| 23/09/1523 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 900 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR EZEKIEL TAIWO |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR KEITH ROBERT REGINALD SPEAKES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR JOHN ROADNIGHT |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP GOODMAN |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/11/135 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 174 HAMMERSMITH ROAD LONDON W6 7JP |
| 16/07/1316 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PHILIP STANLEY GOODMAN |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JEREMY DYCE DUCKWORTH |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN DURHAM |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STIMPSON |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED MARTIN DURHAM |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED NICHOLAS STIMPSON |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2 COPPER ROW LONDON SE1 2LH |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/04 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED THE PRESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED THE PRESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 16/06/00; RESOLUTION PASSED ON 02/06/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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