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DIGITAL EXCHANGE LIMITED

Company number 03098563

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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)
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 1,000
26 Oct 2019 MR01 Registration of charge 030985630004, created on 22 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 900
16 Oct 2014 SH06 Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 900
16 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2014 TM01 Termination of appointment of Neville Paul Wilkinson as a director on 20 August 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Neville Paul Wilkinson on 5 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Roger Howard Cotton on 5 September 2012
10 Sep 2012 CH03 Secretary's details changed for Susan Sara Portsmouth on 5 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Nicholas Cotton on 5 September 2012