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DIGITAL EXCHANGE LIMITED

Company number 03098563

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	MR04	Satisfaction of charge 030985630005 in full	View PDF Satisfaction of charge 030985630005 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR01	Registration of charge 030985630005, created on 15 March 2021	View PDF Registration of charge 030985630005, created on 15 March 2021 - link opens in a new window - 33 pages (33 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	AP01	Appointment of Mr Matthew Nigel James as a director on 13 November 2020	View PDF Appointment of Mr Matthew Nigel James as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Jason Lee Francis as a director on 13 November 2020	View PDF Appointment of Mr Jason Lee Francis as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from President Park President Way Sheffield S4 7UR to Unit 7 Edmund Road Business Centre Sheffield S2 4ED on 13 November 2020	View PDF Registered office address changed from President Park President Way Sheffield S4 7UR to Unit 7 Edmund Road Business Centre Sheffield S2 4ED on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Nicholas David Cotton as a director on 13 November 2020	View PDF Termination of appointment of Nicholas David Cotton as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Roger Howard Cotton as a director on 13 November 2020	View PDF Termination of appointment of Roger Howard Cotton as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM02	Termination of appointment of Susan Sara Portsmouth as a secretary on 13 November 2020	View PDF Termination of appointment of Susan Sara Portsmouth as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC02	Notification of Esp Projects Limited as a person with significant control on 13 November 2020	View PDF Notification of Esp Projects Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Nicolas David Cotton as a person with significant control on 13 November 2020	View PDF Cessation of Nicolas David Cotton as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge 030985630004 in full	View PDF Satisfaction of charge 030985630004 in full - link opens in a new window - 1 page (1 page)
29 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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DIGITAL EXCHANGE LIMITED

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