ONE INTERCHANGE LTD
Company number 14533606 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge 145336060005 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge 145336060003 in full · 1 page | View document |
| 9 Jul 2025 | Satisfaction of charge 145336060004 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Registration of charge 145336060006, created on 2024-10-01 · 35 pages | View document |
| 9 Oct 2024 | Registration of charge 145336060007, created on 2024-10-01 · 29 pages | View document |
| 13 Aug 2024 | Registered office address changed from Madison Offices Radley House Richardshaw Road Leeds LS28 6LE United Kingdom to Radley House Suite 101, Radley House Richardshaw Road Pudsey LS28 6LE on 2024-08-13 · 1 page | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Feb 2024 | Registration of charge 145336060003, created on 2024-02-02 · 36 pages | View document |
| 12 Feb 2024 | Registration of charge 145336060004, created on 2024-02-02 · 29 pages | View document |
| 12 Feb 2024 | Registration of charge 145336060005, created on 2024-02-02 · 29 pages | View document |
| 10 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 145336060001 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 145336060002 in full · 1 page | View document |
| 16 Jan 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Appointment of receiver or manager · 4 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 11 May 2023 | Resolutions · 3 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 26 Apr 2023 | Registration of charge 145336060002, created on 2023-04-17 · 20 pages | View document |
| 25 Apr 2023 | Registration of charge 145336060001, created on 2023-04-17 · 11 pages | View document |
| 9 Dec 2022 | Incorporation · 10 pages | View document |