XCHANGE MASTER LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-07-31

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16/10/2416 October 2024 Registered office address changed from 96 Caledonia Street Glasgow G5 0XG Scotland to 24 Rosyth Road Glasgow G5 0YD on 2024-10-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 272 BATH STREET GLASGOW G2 4JR

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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29/09/1529 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual return made up to 17 July 2014 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 2/2 22 GARRY STREET GLASGOW G44 4AX SCOTLAND

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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14/11/1414 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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