INTERCHANGE TECHNOLOGY LIMITED

Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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14/10/1714 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/11/1618 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/11/1516 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRACE KINALLY

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD KINALLY / 05/11/2009

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRACE KINALLY / 05/11/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/11/078 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/01/0618 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/12/0422 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/11/0319 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/11/0211 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/11/017 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/11/0027 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/11/999 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/12/981 December 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/10/9730 October 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/11/952 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/11/9329 November 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS

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09/11/929 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/11/9111 November 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/11/8915 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 9 PLANTATION GARDENS ALWOODLEY LEEDS LS17 8SX

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/8821 December 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/01/8815 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/863 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/10/8627 October 1986 CERTIFICATE OF INCORPORATION

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27/10/8627 October 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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