INTERCHANGE COMMUNICATIONS LIMITED
Company number 02581005 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Feb 2024 | Application to strike the company off the register · 2 pages | View document |
| 28 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 2 Feb 2023 | CAP-SS · 1 page | View document |
| 2 Feb 2023 | SH20 · 1 page | View document |
| 2 Feb 2023 | Statement of capital on 2023-02-02 · 5 pages | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 6 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 91 pages | View document |
| 4 May 2022 | Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-30 · 3 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORRIS | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 25 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 22 Dec 2020 | FIRST GAZETTE | View document |
| 17 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JEMMA BELGHOUL | View document |
| 17 Aug 2020 | SECRETARY APPOINTED MR THOMAS BAPTIE | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEVE MCNALLY | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MRS JEMMA BELGHOUL | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025810050001 | View document |
| 10 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025810050001 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY JANE WOODARD | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VANN | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODARD | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKINS | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | View document |
| 13 May 2015 | SECRETARY APPOINTED MR STEVE MCNALLY | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR ARTHUR MORRIS | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | View document |
| 26 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | View document |
| 5 Aug 2014 | SECOND FILING WITH MUD 25/01/14 FOR FORM AR01 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 440 | View document |
| 12 Feb 2014 | 26/06/13 STATEMENT OF CAPITAL GBP 20440.00 | View document |
| 5 Aug 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 40440 | View document |
| 5 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 30 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 13 Nov 2012 | SECOND FILING WITH MUD 25/01/12 FOR FORM AR01 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VANN / 08/12/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR THOMAS WOODARD | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS | View document |
| 11 Mar 2010 | SECRETARY APPOINTED MRS JANE AMANDA JUDITH WOODARD | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HODGSON | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 4TH FLOOR, NEVILLE HOUSE, WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5UF, ENGLAND | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNSTAN PARKINS / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, C/O C/O COLEY & TILLEY, NEVILLE HOUSE WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5UF | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 01/08/2008 | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 21/12/2007 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | £ NC 21000/41000 16/09/04 | View document |
| 14 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2001 | £ NC 100/21000 13/11/ | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: INTERCHANGE PARK, NEPORT PAGNELL, BUCKINGHAMSHIRE | View document |
| 8 Apr 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2, PLOVER CLOSE, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKS. MK16 9PP. | View document |
| 29 Jan 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 5 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 13 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 | View document |
| 5 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 3 Jun 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: SILBURY COURT, 380, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE. MK9 2AF. | View document |
| 9 Mar 1992 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON WC4Y OHP | View document |
| 26 Feb 1991 | COMPANY NAME CHANGED SHOTSTAR LIMITED CERTIFICATE ISSUED ON 27/02/91 | View document |
| 26 Feb 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/91 | View document |
| 8 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |