INTERCHANGE PLUS LTD
Company number 04054822 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Director's details changed for Mr Peter Hindmarsh on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Miss Catherine Hindmarsh as a director on 2025-03-03 · 2 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Appointment of Vitta Advisory Limited as a secretary on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Linkca Business Solutions Ltd as a secretary on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mr Peter Hindmarsh as a person with significant control on 2022-01-11 · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY LINKCA BUSINESS SOLUTIONS LTD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 11 Jul 2018 | CORPORATE SECRETARY APPOINTED LINKCA BUSINESS SOLUTIONS LTD | View document |
| 10 Jul 2018 | TERMINATE SEC APPOINTMENT | View document |
| 1 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINKCA BUSINESS SOLUTIONS LTD / 01/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY BESSINGHAM FINANCIAL SERVICES LTD | View document |
| 25 Aug 2017 | CORPORATE SECRETARY APPOINTED LINKCA BUSINESS SOLUTIONS LTD | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 05/04/2014 | View document |
| 1 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | View document |
| 28 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 17/08/2010 | View document |
| 26 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | NEW SECRETARY APPOINTED | View document |
| 14 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: SUITES 9-11 CHANCEL HOUSE NEASDEN LANE NEASDEN LONDON NW10 2UF | View document |
| 20 Sep 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 13 Sep 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: SUITE 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |