THE CHANGE EXCHANGE LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewMicro company accounts made up to 2025-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 SAIL ADDRESS CREATED

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07/04/177 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY CORD WESTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE TAYLOR / 30/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM TOP FLAT . 31 BEACH ROAD SOUTHSEA HAMPSHIRE PO5 2JH

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM TOP FLAT 31 BEACH ROAD SOUTHSEA HAMPSHIRE PO5 2JH UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE TAYLOR / 30/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 61 LONDESBOROUGH ROAD SOUTHSEA HAMPSHIRE PO4 0EU

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16/04/1216 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE TAYLOR / 12/05/2011

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12/05/1112 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH TAYLOR / 30/03/2010

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13/05/1013 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TAYLOR / 01/05/2007

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07/05/087 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 47 MAFEKING ROAD SOUTHSEA HAMPSHIRE PO4 9BG

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03/05/073 May 2007 LOCATION OF DEBENTURE REGISTER

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 30 FERNHALL DRIVE ILFORD ESSEX IG4 5EW

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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