INTERCHANGE RESOURCES LIMITED

Company number 03561672 ·

Active

87 filings

Date Filing
6 Jun 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
6 Jun 2026 Notification of Madelaine Rachel Felstead as a person with significant control on 2019-06-01 · 2 pages View document
4 Jun 2026 RP01AP01 · 3 pages View document
19 May 2026 Director's details changed for Graeme Mcmillan Felstead on 2025-06-01 · 2 pages View document
18 May 2026 Change of details for Mr Graeme Mcmillan Felstead as a person with significant control on 2025-06-01 · 2 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
6 Feb 2025 Previous accounting period shortened from 2024-08-31 to 2024-05-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
22 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Current accounting period extended from 2023-05-31 to 2023-08-31 · 1 page View document
25 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 APPOINTMENT TERMINATED, SECRETARY STANLEY FELSTEAD View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM HOLLY-OAK 10 THE AVENUE CAMBERLEY SURREY GU15 3LL View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jul 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY FELSTEAD View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FELSTEAD View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Sep 2010 Appointment of Graeme Mcmillan Felstead as a director · 3 pages View document
1 Sep 2010 DIRECTOR APPOINTED GRAEME MCMILLAN FELSTEAD View document
20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FELSTEAD / 11/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAY FELSTEAD / 11/05/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Jun 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
11 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
18 Oct 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
21 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
7 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
15 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
6 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
2 Jul 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
26 May 1998 DIRECTOR RESIGNED View document
26 May 1998 NEW SECRETARY APPOINTED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 SECRETARY RESIGNED View document
26 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document