CompaniesInTheUK

MICROEXCHANGES LIMITED

Company number 06366112 ·

Dissolved

42 filings

Date Filing
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
28 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 15/09/2016 View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM · 92 LYNDHURST WAY PECKHAM · LONDON · SE15 5AQ · UNITED KINGDOM View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM · 2ND FLOOR 8-9 TALBOT COURT · LONDON · EC3V 0BP View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Nov 2014 31/10/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM · 8-9 TALBOT COURT · LONDON · EC3V 0BP View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM · 27-28 CLEMENTS LANE · LONDON · EC4N 7AE View document
8 Nov 2011 31/10/11 NO CHANGES View document
24 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORRISON / 31/07/2011 View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 15/08/2011 View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 15/08/2011 View document
16 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORRISON / 15/08/2011 View document
28 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM · 160-166 KENSINGTON HIGH STREET · LONDON · W8 7RG View document
7 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORRISON / 07/01/2011 View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOUGLAS HAZELL / 07/01/2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
5 Jul 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010 View document
18 Feb 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
25 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM · VILLAGE FARM, LITTLE BARRINGTON · BURFORD · OXFORD · OXON OX184TE View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 SECRETARY RESIGNED View document
10 Sep 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document