EXCHANGELAW (502) LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-26 with no updates

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04/01/254 January 2025

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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04/01/254 January 2025

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04/01/254 January 2025

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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11/01/2411 January 2024

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11/01/2411 January 2024

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11/01/2411 January 2024

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11/01/2411 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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20/01/2320 January 2023

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20/01/2320 January 2023

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20/01/2320 January 2023

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20/01/2320 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/225 April 2022 Director's details changed for Mr Barry Atkins on 2022-03-26

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17/02/2217 February 2022 Current accounting period shortened from 2022-08-31 to 2022-03-31

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08/02/228 February 2022 Termination of appointment of Peter Greenshields as a director on 2022-02-01

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08/02/228 February 2022 Notification of Pass (Portable Appliance Safety Services) Ltd as a person with significant control on 2022-02-01

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08/02/228 February 2022 Cessation of Peter Greenshields as a person with significant control on 2022-02-01

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08/02/228 February 2022 Appointment of Mr Barry Atkins as a director on 2022-02-01

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27/01/2227 January 2022 Second filing of a statement of capital following an allotment of shares on 2015-04-30

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02/12/212 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/02/213 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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11/03/2011 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/02/1926 February 2019 31/08/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GREENSHIELDS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/04/1824 April 2018 31/08/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARKBURN COURT GLASGOW ROAD BURNBANK HAMILTON LANARKSHIRE ML3 0QQ SCOTLAND

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26/01/1826 January 2018 RES02

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25/01/1825 January 2018 COMPANY RESTORED ON 25/01/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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05/09/175 September 2017 STRUCK OFF AND DISSOLVED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017 FIRST GAZETTE

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 FIRST GAZETTE

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07/05/157 May 2015 Statement of capital following an allotment of shares on 2015-04-30

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07/05/157 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 2501

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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