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DIGITAL AUDIO EXCHANGE LIMITED

Company number 10820862

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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)
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Aug 2019 CH01 Director's details changed for Michael Gordon on 1 August 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Michael Gordon on 7 March 2019
18 Jan 2019 MA Memorandum and Articles of Association
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
22 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
22 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
22 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
19 Jun 2018 CH01 Director's details changed for Michael Gordon on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Darren David Singer on 19 June 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
19 Jun 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 15 June 2017
19 Jun 2017 AP01 Appointment of Michael Gordon as a director on 15 June 2017
19 Jun 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 15 June 2017
19 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
15 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-15
  • GBP 1