INTERCHANGE SOLUTIONS LIMITED
Company number 05168986 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 12 Dec 2021 | Registered office address changed from Spaces Moorgate 30 Moorgate London EC2R 6PJ England to 29 Hill Road Oakley Basingstoke Hampshire RG23 7HS on 2021-12-12 · 1 page | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BURBIDGE-KING / 14/04/2021 | View document |
| 9 Apr 2021 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MCNEIL BOYD / 09/04/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 10TH FLOOR 88 WOOD STREET WOOD STREET LONDON EC2V 7RS | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 29075 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYNMOR EDWARDS | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 11TH FLOOR 88 WOOD STREET LONDON 11TH FLOOR 88,WOOD STREET LONDON EC2V 7RS ENGLAND | View document |
| 8 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM VICTORIA HOUSE 11TH FLOOR 88 WOOD STREET LONDON GU11 1EJ ENGLAND | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND | View document |
| 16 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O CENTAUR HOUSE CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2LJ ENGLAND | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 14 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RHYDDERCH | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR BRYNMOR RICHARDS EDWARDS | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 88 WOOD STREET LONDON EC2V 7RS | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RHYDDERCH / 10/11/2009 | View document |
| 16 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 15 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 13 QUEEN SQUARE BATH BANES BA1 2HJ | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM NORTHGATE HOUSE NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JX | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACC. REF. DATE EXTENDED FROM 18/04/07 TO 30/09/07 | View document |
| 2 May 2006 | ACC. REF. DATE SHORTENED FROM 01/07/06 TO 18/04/06 | View document |
| 18 Apr 2006 | NC INC ALREADY ADJUSTED 18/03/06 | View document |
| 18 Apr 2006 | £ NC 20000/100000 18/03 | View document |
| 14 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 01/07/05 | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |