XCHANGING COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN HOBBS / 01/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | COMPANY NAME CHANGED REBUS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | AUDITOR'S RESIGNATION |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 06/07/026 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | INTERIM DIVIDEND 21/07/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | ALTER MEM AND ARTS 10/10/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | COMPANY NAME CHANGED DATASURE LIMITED CERTIFICATE ISSUED ON 15/08/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED DATASURE NOMINEES LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED MARKETWIDE SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/09/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: CUTHBERT HEATH HOUSE 150 MINORIES LONDON EC3N 1NR |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | S386 DISP APP AUDS 25/03/91 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | ALTER MEM AND ARTS 10/11/89 |
| 25/01/9025 January 1990 | COMPANY NAME CHANGED EMBEX LIMITED CERTIFICATE ISSUED ON 26/01/90 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ﾽ NC 1000/100000 10/11/89 |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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