Based in Sheffield, Digital Exchange Ltd was established in 1995. The current directors of this company are Portsmouth, Susan Sara, Cotton, Julie Ann, Giles, Susan Recca, Walker, David Richard, Wilkinson, Neville Paul. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, David Richard | 15 December 2005 | 01 June 2007 | 1 |
| WILKINSON, Neville Paul | 01 June 2007 | 20 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTSMOUTH, Susan Sara | 01 February 2011 | - | 1 |
| COTTON, Julie Ann | 28 September 1995 | 22 February 2002 | 1 |
| GILES, Susan Recca | 22 February 2002 | 10 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| MR04 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| SH01 - Return of Allotment of shares | 26 November 2019 | |
| MR01 - N/A | 26 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| SH06 - Notice of cancellation of shares | 16 October 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| CH03 - Change of particulars for secretary | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| RESOLUTIONS - N/A | 28 August 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| CERTNM - Change of name certificate | 17 April 2010 | |
| RESOLUTIONS - N/A | 17 April 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 15 May 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| 395 - Particulars of a mortgage or charge | 09 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1996 | |
| CERTNM - Change of name certificate | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| NEWINC - New incorporation documents | 05 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| Guarantee & debenture | 17 September 2009 | Fully Satisfied |
N/A |
| Debenture | 12 April 2005 | Outstanding |
N/A |
| Mortgage debenture | 05 August 1996 | Fully Satisfied |
N/A |
