EXCHANGE ENGINEERING LIMITED
Company number 01962680 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 24 Feb 2025 | Change of details for Mr James Andrew Howard as a person with significant control on 2025-02-19 · 2 pages | View document |
| 24 Feb 2025 | Change of details for Mr James Andrew Howard as a person with significant control on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Termination of appointment of James Andrew Howard as a director on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HOWARD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOWARD / 18/06/2018 | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOWARD / 22/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR ROBERT DAVID HOWARD | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR JAMES ANDREW HOWARD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD / 01/07/2014 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID HOWARD / 09/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | £ IC 100/50 07/07/06 £ SR 50@1=50 | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Dec 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: RAVEN HOUSE 6 LINDUM ROAD LINCOLN LN2 1NX | View document |
| 5 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 2A EXCHEQUER GATE LINCOLN LN2 1PZ | View document |
| 28 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 3 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Jun 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |