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LONDON DATA EXCHANGE LIMITED

Company number 07772407

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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)
12 May 2016 MR01 Registration of charge 077724070003, created on 11 May 2016
03 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
18 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
14 Jul 2014 MR01 Registration of charge 077724070002, created on 8 July 2014
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
06 Sep 2013 TM01 Termination of appointment of Matthew Edgley as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2012 AD01 Registered office address changed from Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 April 2012
23 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 SH08 Change of share class name or designation
01 Nov 2011 CH01 Director's details changed for Robin John Garbutt on 28 October 2011
01 Nov 2011 CH01 Director's details changed for Matthew Simon Edgley on 28 October 2011
01 Nov 2011 CH01 Director's details changed for Patrick James Doyle on 28 October 2011
06 Oct 2011 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 6 October 2011
13 Sep 2011 NEWINC Incorporation