XCHANGE WORKFLOWS LIMITED

Company number 06856530 ·

Active

59 filings

Date Filing
3 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
9 Feb 2026 Appointment of Mr William Buckingham as a director on 2026-02-01 · 2 pages View document
9 Feb 2026 Termination of appointment of William Buckingham as a director on 2026-02-01 · 1 page View document
5 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
2 Mar 2020 SAIL ADDRESS CHANGED FROM: 3A CANBERRA HOUSE LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LE ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2ND FLOOR 145 - 157 ST. JOHN STREET LONDON EC1V 4PY View document
24 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
24 Mar 2016 SAIL ADDRESS CHANGED FROM: 31 ASHDALES ST. ALBANS HERTFORDSHIRE AL1 2RB UNITED KINGDOM View document
24 Mar 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
3 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Apr 2012 SAIL ADDRESS CREATED View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THOMAS WHITE / 07/04/2010 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUCKINGHAM / 07/04/2010 View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
12 Mar 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
13 Nov 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 5 ST JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM View document
24 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document