THE ALTERNATIVE EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHURCHMAN / 07/09/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 121 STANLAKE ROAD LONDON W12 7HQ ENGLAND |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 34 REDSTON ROAD LONDON N8 7HJ ENGLAND |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 55 SYON PARK GARDENS ISELWORTH MIDDLESEX TW7 5NE |
| 01/02/161 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JON CHADWICK |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 17/04/1317 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY SMITH / 27/02/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ ENGLAND |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ANDREW MURRAY SMITH |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 23/03/1023 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 100 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | COMPANY NAME CHANGED SUPREME CONSULT LTD CERTIFICATE ISSUED ON 02/03/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHURCHMAN |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JON CHADWICK |
| 09/02/109 February 2010 | SECRETARY APPOINTED MR SIMON GOLDRING |
| 09/02/109 February 2010 | TERMINATE DIR APPOINTMENT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company