EXCHANGES LIMITED
Company number 03689458 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UNMACK | View document |
| 12 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY UNMACK | View document |
| 12 May 2019 | CESSATION OF TIMOTHY STUART BROOKE UNMACK AS A PSC | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Jun 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 9 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 May 2012 | 20/04/12 NO CHANGES | View document |
| 31 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | 29/03/11 NO CHANGES | View document |
| 2 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 9 Jan 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD | View document |
| 27 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |