X-CHANGE TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-05-31

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09/12/239 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-05-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/12/1522 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/01/144 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/12/1228 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/12/1123 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/03/114 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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14/05/1014 May 2010 31/05/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MURRAY FELLOWS / 27/01/2010

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03/04/093 April 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FELLOWS / 02/01/2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/01/078 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/12/0521 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/11/0327 November 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/12/0223 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/07/0117 July 2001 FIRST GAZETTE

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17/07/0117 July 2001 STRIKE-OFF ACTION DISCONTINUED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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21/06/0021 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 COMPANY NAME CHANGED DMS ON-LINE LIMITED CERTIFICATE ISSUED ON 13/06/00

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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