T5EXCHANGES LIMITED

Company number 09963041 ·

Active

36 filings

Date Filing
17 Feb 2026 Director's details changed for Mr Mark Finlayson on 2026-02-17 · 2 pages View document
17 Feb 2026 Change of details for Mr Mark Finlayson as a person with significant control on 2026-02-17 · 2 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
21 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 DISS40 (DISS40(SOAD)) View document
9 Apr 2019 FIRST GAZETTE View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
14 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK FINLAYSON / 10/11/2016 View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O MARK FINLAYSON 12 YEOVIL ROAD FARNBOROUGH HAMPSHIRE GU14 6LB UNITED KINGDOM View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O MARK FINLAYSON 12 YEOVIL ROAD 12 YEOVIL ROAD FARNBOROUGH HAMPSHIRE GU14 6LB UNITED KINGDOM View document
6 Feb 2016 REGISTERED OFFICE CHANGED ON 06/02/2016 FROM C/O MARK FINLAYSON T5EXCHANGES FOUR SEASONS 12 YEOVIL ROAD FARNBOROUGH FARNBOROUGH HANTS GU146LB UNITED KINGDOM View document
21 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document