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DATA INTERCHANGE LIMITED

Company number 02078041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Glenn Stephen Lambert as a director on 22 January 2024	View PDF Termination of appointment of Glenn Stephen Lambert as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Graeme Pilbeam as a director on 22 January 2024	View PDF Appointment of Mr Graeme Pilbeam as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 16 pages (16 pages)
24 Jun 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
24 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jun 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Ms Jennifer Mesina Vanta-Mediran as a director on 6 June 2022	View PDF Appointment of Ms Jennifer Mesina Vanta-Mediran as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Glenn Stephen Lambert as a director on 6 June 2022	View PDF Appointment of Mr Glenn Stephen Lambert as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Richard John Clark as a director on 6 June 2022	View PDF Appointment of Mr Richard John Clark as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Ieuan Rhys Friend as a director on 6 June 2022	View PDF Termination of appointment of Ieuan Rhys Friend as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP03	Appointment of Mr David Andrews as a secretary on 6 June 2022	View PDF Appointment of Mr David Andrews as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Andrew Steven Filby as a director on 6 June 2022	View PDF Termination of appointment of Andrew Steven Filby as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Pajef Limited as a person with significant control on 6 June 2022	View PDF Cessation of Pajef Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Ewan Rhys Friend as a director on 6 June 2022	View PDF Termination of appointment of Ewan Rhys Friend as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Epicor Software (Uk) Limited as a person with significant control on 6 June 2022	View PDF Notification of Epicor Software (Uk) Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR04	Satisfaction of charge 020780410003 in full	View PDF Satisfaction of charge 020780410003 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Ieuan Rhys Friend as a person with significant control on 6 April 2016	View PDF Cessation of Ieuan Rhys Friend as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Ewan Rhys Friend as a person with significant control on 6 April 2016	View PDF Cessation of Ewan Rhys Friend as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC05	Change of details for Pajef Limited as a person with significant control on 6 April 2016	View PDF Change of details for Pajef Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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DATA INTERCHANGE LIMITED

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