INTERCHANGE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Statement of capital on 2023-02-02 |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 04/05/224 May 2022 | Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORRIS |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 25/12/2025 December 2020 | DISS40 (DISS40(SOAD)) |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 17/12/2017 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY JEMMA BELGHOUL |
| 17/08/2017 August 2020 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE MCNALLY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MRS JEMMA BELGHOUL |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025810050001 |
| 10/02/1610 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025810050001 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANE WOODARD |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VANN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODARD |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKINS |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR STEVE MCNALLY |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ARTHUR MORRIS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 26/02/1526 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 05/08/145 August 2014 | SECOND FILING WITH MUD 25/01/14 FOR FORM AR01 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 440 |
| 12/02/1412 February 2014 | 26/06/13 STATEMENT OF CAPITAL GBP 20440.00 |
| 05/08/135 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 40440 |
| 05/08/135 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/135 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | SECOND FILING WITH MUD 25/01/12 FOR FORM AR01 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VANN / 08/12/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR THOMAS WOODARD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MRS JANE AMANDA JUDITH WOODARD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 4TH FLOOR, NEVILLE HOUSE, WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5UF, ENGLAND |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNSTAN PARKINS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, C/O C/O COLEY & TILLEY, NEVILLE HOUSE WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5UF |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 01/08/2008 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 21/12/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | £ NC 21000/41000 16/09/04 |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 23/09/0323 September 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | £ NC 100/21000 13/11/ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: INTERCHANGE PARK, NEPORT PAGNELL, BUCKINGHAMSHIRE |
| 08/04/998 April 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2, PLOVER CLOSE, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKS. MK16 9PP. |
| 29/01/9529 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: SILBURY COURT, 380, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE. MK9 2AF. |
| 09/03/929 March 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON WC4Y OHP |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED SHOTSTAR LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/91 |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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