CompaniesInTheUK

WECHSELN LIMITED

Company number 04581048 ·

Active

74 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045810480001 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jan 2019 DISS40 (DISS40(SOAD)) View document
29 Jan 2019 FIRST GAZETTE View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM MOORGATE HOUSE, KING STREET NEWTON ABBOTT DEVON TQ12 2LG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Dec 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 05/12/11 STATEMENT OF CAPITAL GBP 200 View document
25 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HILL / 01/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE HILL / 01/10/2009 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
4 Oct 2007 S366A DISP HOLDING AGM 19/09/07 View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
11 Feb 2003 NC INC ALREADY ADJUSTED 23/12/02 View document
11 Feb 2003 £ NC 10000/85000 23/12/ View document
8 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2002 NEW SECRETARY APPOINTED View document
20 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 SECRETARY RESIGNED View document
4 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document