PRESSXCHANGE.COM LIMITED



Company Documents

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

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03/09/193 September 2019APPOINTMENT TERMINATED, DIRECTOR EZEKIEL TAIWO

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03/09/193 September 2019APPOINTMENT TERMINATED, DIRECTOR KEITH SPEAKES

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

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10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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22/02/1722 February 2017CURRSHO FROM 30/06/2016 TO 31/12/2015

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

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10/10/1610 October 2016CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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

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26/11/1526 November 2015Annual return made up to 10 October 2015 with full list of shareholders

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23/09/1523 September 201523/09/15 STATEMENT OF CAPITAL GBP 10000

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23/09/1523 September 201523/09/15 STATEMENT OF CAPITAL GBP 900

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22/09/1522 September 2015DIRECTOR APPOINTED MR EZEKIEL TAIWO

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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05/11/145 November 2014Annual return made up to 10 October 2014 with full list of shareholders

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20/10/1420 October 2014REGISTERED OFFICE CHANGED ON 20/10/2014 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE

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20/10/1420 October 2014DIRECTOR APPOINTED MR KEITH ROBERT REGINALD SPEAKES

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20/10/1420 October 2014DIRECTOR APPOINTED MR JOHN ROADNIGHT

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20/10/1420 October 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODMAN

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20/10/1420 October 2014APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH

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20/10/1420 October 2014APPOINTMENT TERMINATED, SECRETARY PHILIP GOODMAN

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/11/135 November 2013Annual return made up to 10 October 2013 with full list of shareholders

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23/09/1323 September 2013REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 174 HAMMERSMITH ROAD LONDON W6 7JP

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16/07/1316 July 2013PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/10/1212 October 2012Annual return made up to 10 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 10 October 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010Annual return made up to 10 October 2010 with full list of shareholders

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27/09/1027 September 2010DIRECTOR APPOINTED MR PHILIP STANLEY GOODMAN

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009Annual return made up to 10 October 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008DIRECTOR APPOINTED JEREMY DYCE DUCKWORTH

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23/10/0823 October 2008APPOINTMENT TERMINATED DIRECTOR MARTIN DURHAM

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23/10/0823 October 2008APPOINTMENT TERMINATED DIRECTOR NICHOLAS STIMPSON

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23/10/0823 October 2008DIRECTOR RESIGNED MARTIN DURHAM

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23/10/0823 October 2008DIRECTOR RESIGNED NICHOLAS STIMPSON

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23/10/0823 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/07/076 July 2007RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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13/03/0713 March 2007REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2 COPPER ROW LONDON SE1 2LH

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13/03/0713 March 2007NEW DIRECTOR APPOINTED

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13/03/0713 March 2007NEW DIRECTOR APPOINTED

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13/03/0713 March 2007NEW SECRETARY APPOINTED

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13/03/0713 March 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/0713 March 2007DIRECTOR RESIGNED

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13/03/0713 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0615 May 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/06/051 June 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/06/0414 June 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/04

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/06/039 June 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/07/0214 July 2002RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002RETURN 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

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31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/07/016 July 2001RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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06/07/016 July 2001RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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28/11/0028 November 2000NEW DIRECTOR APPOINTED

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15/06/0015 June 2000COMPANY NAME CHANGED THE PRESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 16/06/00

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15/06/0015 June 2000COMPANY NAME CHANGED THE PRESS EXCHANGE LIMITED CERTIFICATE ISSUED ON 16/06/00; RESOLUTION PASSED ON 02/06/00

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07/06/007 June 2000NEW DIRECTOR APPOINTED

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30/05/0030 May 2000REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/05/0030 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0030 May 2000SECRETARY RESIGNED

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30/05/0030 May 2000DIRECTOR RESIGNED

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15/05/0015 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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