XCHANGE CONSULTANCY LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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02/03/202 March 2020 SAIL ADDRESS CHANGED FROM: 3A CANBERRA HOUSE LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LE ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON

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24/03/1624 March 2016 SAIL ADDRESS CHANGED FROM: 31 ASHDALES ST. ALBANS HERTFORDSHIRE AL1 2RB UNITED KINGDOM

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1425 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/04/121 April 2012 SAIL ADDRESS CREATED

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUCKINGHAM / 07/04/2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THOMAS WHITE / 07/04/2010

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/03/1012 March 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 5 ST JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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