STEP EXCHANGE LIMITED

Company number 10880923 ·

Active

49 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
5 Aug 2025 Change of details for Mr Dan George as a person with significant control on 2025-01-01 · 2 pages View document
5 Aug 2025 Change of details for Mr Dan George as a person with significant control on 2025-07-23 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-23 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-23 with updates · 6 pages View document
9 Aug 2024 Statement of capital following an allotment of shares on 2023-12-12 · 3 pages View document
17 Jun 2024 Registered office address changed from Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ United Kingdom to Stepex / Complete Hq 2 Bridge Court Kingsmill Road Saltash Cornwall PL12 6LS on 2024-06-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Registered office address changed from Wework 22 Upper Ground London SE1 9PD England to Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ on 2023-12-12 · 1 page View document
12 Dec 2023 Statement of capital following an allotment of shares on 2023-02-06 · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions · 3 pages View document
3 May 2023 Memorandum and Articles of Association · 49 pages View document
24 Apr 2023 Statement of company's objects · 2 pages View document
7 Feb 2023 Termination of appointment of Farhan Lalji as a director on 2023-02-01 · 1 page View document
30 Jan 2023 Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Wework 22 Upper Ground London SE1 9PD on 2023-01-30 · 1 page View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Apr 2022 Registration of charge 108809230001, created on 2022-04-13 · 36 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
5 Jul 2021 Memorandum and Articles of Association · 50 pages View document
5 Jul 2021 Resolutions · 9 pages View document
5 Jul 2021 Resolutions View document
5 Jul 2021 Resolutions View document
5 Jul 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
28 Jan 2020 ADOPT ARTICLES 24/01/2020 View document
24 Jan 2020 02/11/18 STATEMENT OF CAPITAL GBP 1.13 View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE MILNE / 19/08/2019 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
6 Aug 2019 DIRECTOR APPOINTED MR KEVIN LAWRENCE MILNE View document
6 Aug 2019 DIRECTOR APPOINTED MR NIGEL ALAN GLAISTER View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 131 SHEEN COURT RD RICHMOND TW10 5DF View document
6 Aug 2019 DIRECTOR APPOINTED MR HENRY JAMES ELLIOT GEORGE View document
3 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 207 BALTIC QUAY SWEDEN GATE LONDON SE16 7TG UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES View document
30 Jul 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
24 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document