INTERCHANGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-09 |
| 12/12/2112 December 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 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/04/2114 April 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BURBIDGE-KING / 14/04/2021 |
| 09/04/219 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MCNEIL BOYD / 09/04/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 10TH FLOOR 88 WOOD STREET WOOD STREET LONDON EC2V 7RS |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/01/1924 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1822 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 29075 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYNMOR EDWARDS |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/08/1515 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 11TH FLOOR 88 WOOD STREET LONDON 11TH FLOOR 88,WOOD STREET LONDON EC2V 7RS ENGLAND |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM VICTORIA HOUSE 11TH FLOOR 88 WOOD STREET LONDON GU11 1EJ ENGLAND |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ ENGLAND |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/11/1227 November 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 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/08/1114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RHYDDERCH |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR BRYNMOR RICHARDS EDWARDS |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 88 WOOD STREET LONDON EC2V 7RS |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RHYDDERCH / 10/11/2009 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 13 QUEEN SQUARE BATH BANES BA1 2HJ |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM NORTHGATE HOUSE NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JX |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACC. REF. DATE EXTENDED FROM 18/04/07 TO 30/09/07 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 01/07/06 TO 18/04/06 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 18/03/06 |
| 18/04/0618 April 2006 | £ NC 20000/100000 18/03 |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 01/07/05 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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