SECURE DIGITAL EXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/05/2330 May 2023 | Notification of Karen Barlow as a person with significant control on 2023-02-01 |
| 30/05/2330 May 2023 | Change of details for Mr Andrew Noel Barlow as a person with significant control on 2023-02-01 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/12/211 December 2021 | Termination of appointment of Nicholas John Southan as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Joanne Alicia Thurgood as a director on 2021-12-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/188 May 2018 | COMPANY NAME CHANGED SDX MESSAGING LIMITED CERTIFICATE ISSUED ON 08/05/18 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/12/1722 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM SUITE A, 6, HONDURAS STREET, LONDON, ENGLAND SUITE A, 6 HONDURAS STREET LONDON EC1Y 0TH ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM SUIT A, 6 HONDURAS STREET LONDON EC1Y 0TH ENGLAND |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM GREEN TOP FARM, HOLME HOUSE LANE OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 0QX |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 HONDURAS STREET LONDON EC1Y 0TH ENGLAND |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THURGOOD |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN BATE |
| 08/11/168 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 12/07/1612 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STOTT / 15/01/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/07/1521 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 2400 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED CHRISTOPHER JOHN STOTT |
| 03/06/153 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 300 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/11/1230 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 200 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ANDREW NOEL BARLOW |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN SOUTHAN |
| 31/05/1231 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 11 THE ACRES BARROW CLITHEROE LANCASHIRE BB7 9BH |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: GREEN TOP FARM HOLME HOUSE LANE OAKWORTH WEST YORKSHIRE BD22 0QX |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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