INTERCHANGE INTERACTIVE LTD
Company number 04262406 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 15 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Oct 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Jan 2022 | Director's details changed for Miss Mari Scholes on 2022-01-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Secretary's details changed for Miss Mari Scholes on 2021-06-16 · 1 page | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 30 Apr 2021 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROM UNIT 1 & 2FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM GU10 5RP ENGLAND | View document |
| 30 Apr 2021 | Registered office address changed from , Unit 1 & 2Finns Business Park Mill Lane, Crondall, Farnham, GU10 5RP, England to 1 Finns Business Park Mill Lane Crondall Farnham GU10 5RP on 2021-04-30 · 1 page | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ | View document |
| 26 Jul 2017 | Registered office address changed from , Cobwebs West Hill, Elstead, Godalming, Surrey, GU8 6DQ to 1 Finns Business Park Mill Lane Crondall Farnham GU10 5RP on 2017-07-26 · 1 page | View document |
| 16 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKENS | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 21 May 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT DICKENS | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Nov 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ | View document |
| 19 Sep 2008 | 287 · 1 page | View document |
| 19 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TREVOR OWEN | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: AVALON 2 RIVER HOUSE COTTAGES THE GREEN ELSTEAD GODALMING SURREY GU8 6DA | View document |
| 18 May 2006 | 287 · 1 page | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | 287 · 1 page | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 5 ELM HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: COBWEBS WEST HILL, ELSTEAD GODALMING SURREY GU8 6DQ | View document |
| 20 May 2003 | 287 · 1 page | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |