IP-XCHANGE LIMITED

Company number 02573906 · Monitor this company

Active

125 filings

Date	Filing
20 Jan 2026	Confirmation statement made on 2026-01-15 with no updates · 3 pages	View document
13 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
15 Jan 2025	Confirmation statement made on 2025-01-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 May 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
15 Jan 2024	Confirmation statement made on 2024-01-15 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-15 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Jan 2022	Confirmation statement made on 2022-01-15 with no updates · 3 pages	View document
4 Jan 2022	Termination of appointment of Paul Andrew Filer as a director on 2021-12-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Dec 2021	Appointment of Mrs Claire Dudley-Scales as a director on 2021-11-26 · 2 pages	View document
24 Aug 2021	Registered office address changed from , Cp House, Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 2021-08-24 · 1 page	View document
22 Jun 2021	Amended accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
9 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
27 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
15 Jan 2021	CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Jan 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jun 2019	COMPANY NAME CHANGED DINTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/06/19	View document
25 May 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 May 2019	CHANGE OF NAME 16/05/2019	View document
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES	View document
19 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Apr 2018	DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER	View document
29 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEVY	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES	View document
10 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	View document
12 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Jan 2016	Annual return made up to 15 January 2016 with full list of shareholders	View document
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Feb 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
8 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jan 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
20 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Jan 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
12 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
13 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
23 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 15/01/2010	View document
25 Jan 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 15/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEVY / 15/01/2010	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 15/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Jan 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
29 Jan 2007	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: C P HOUSE OTTERSPOOL WAY WATFORD WD25 8JP	View document
29 Jan 2007	287 · 1 page	View document
29 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Mar 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Jan 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jan 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
3 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Jan 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
25 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
17 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
21 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Jan 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
16 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
24 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 14/08/98	View document
19 Jan 1998	RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS	View document
21 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Jan 1997	RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS	View document
10 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 09/09/96	View document
18 Jan 1996	RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jan 1995	RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS	View document
14 Jan 1995	363S · 5 pages	View document
2 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Sep 1994	Full accounts made up to 1993-12-31 · 7 pages	View document
3 Feb 1994	363S · 4 pages	View document
3 Feb 1994	RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS	View document
1 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Oct 1993	Full accounts made up to 1992-12-31 · 6 pages	View document
21 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1993	363S · 4 pages	View document
21 Jan 1993	RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	Full accounts made up to 1991-12-31 · 6 pages	View document
15 Apr 1992	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
15 Apr 1992	225(2) · 1 page	View document
9 Mar 1992	363S · 5 pages	View document
9 Mar 1992	RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS	View document
12 Apr 1991	288 · 6 pages	View document
12 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	287 · 1 page	View document
12 Apr 1991	287	View document
12 Apr 1991	REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 120 EAST ROAD LONDON N1 6AA	View document
12 Apr 1991	Resolutions	View document
12 Apr 1991	Resolutions · 2 pages	View document
12 Apr 1991	ALTER MEM AND ARTS 19/03/91	View document
10 Apr 1991	224 · 1 page	View document
10 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
15 Jan 1991	Incorporation · 16 pages	View document
15 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document