XCHANGING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Dxc Uk International Operations Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 28/01/2228 January 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING LIMITED |
| 08/08/178 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 1000000.375 |
| 04/07/174 July 2017 | SOLVENCY STATEMENT DATED 05/06/17 |
| 04/07/174 July 2017 | REDUCE ISSUED CAPITAL 05/06/2017 |
| 04/07/174 July 2017 | STATEMENT BY DIRECTORS |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FUSSELL |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 30/01/1530 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WHITAKER |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 09/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM XCHANGING 34 LEADENHALL STREET LONDON EC3A 1AX |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEVER / 01/01/2011 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 12/08/1112 August 2011 | ALTER ARTICLES 28/07/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED KENNETH LEVER |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 50000000.38 |
| 14/11/0914 November 2009 | ALTER ARTICLES 06/11/2009 |
| 14/11/0914 November 2009 | ARTICLES OF ASSOCIATION |
| 14/11/0914 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER HOUGHTON / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOUGHTON / 01/02/2007 |
| 20/04/0920 April 2009 | SHARE AGREEMENT OTC |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 34 LEADENHALL STREET LONDON EC4A 1AX |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECTION 175 29/09/2008 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | S366A DISP HOLDING AGM 22/11/07 |
| 06/11/076 November 2007 | SHARES AGREEMENT OTC |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | REDUCTION OF ISSUED CAPITAL |
| 26/10/0726 October 2007 | REDUCE ISSUED CAPITAL 04/10/07 |
| 24/10/0724 October 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/08/0711 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 11/08/0711 August 2007 | £ NC 100/500000000 30 |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | REACCESSION LETTER&DEED 23/04/07 |
| 16/05/0716 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | COMPANY NAME CHANGED CLIPPERCROWN LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/01/0721 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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