EXCHANGE PROFESSIONALS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Registered office address changed from 43B Gaddesten House Cranwood Street London EC1V 9NX England to 124 City Road City Road London EC1V 2NX on 2023-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 16/06/2116 June 2021 | CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM DERWENT POINT ULRIKA HULTGREN 312 GOSWELL ROAD LONDON EC1V 7AG |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O ULRIKA HULTGREN 51 TYERS ESTATE TYERS GATE LONDON SE1 3JG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O KANE MARCUS PO BOX 218 SURREY HOUSE 80 LEWISHAM WAY APARTMENT 218 LONDON SE14 6PB UNITED KINGDOM |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 66 BROOKWOOD ROAD HUYTON LIVERPOOL L36 7SG UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/09/1215 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/06/1224 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/09/1127 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA HULTGREN / 03/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM APARTMENT 307 12 MANESTYS LANE LIVERPOOL MERSEYSIDE L1 3DT UNITED KINGDOM |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM FLAT 4 21 CLARENCE STREET LIVERPOOL MERSEYSIDE L3 5TN |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ULRIKA HULTGREN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FLAT 4 21 CLARENCE STREET LIVERPOOL MERSEYSIDE L3 5TN |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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