XCHANGING EMEA LIMITED
Company number 07487456 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 23 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 · 11 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 11 Apr 2023 | Declaration of solvency · 6 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 · 1 page | View document |
| 16 Feb 2023 | Change of details for Dxc Technology Company as a person with significant control on 2022-11-16 · 2 pages | View document |
| 13 Feb 2023 | Cessation of Xchanging Holdings Limited as a person with significant control on 2022-11-16 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 20 Oct 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | SH20 · 1 page | View document |
| 7 Dec 2021 | CAP-SS · 1 page | View document |
| 7 Dec 2021 | Statement of capital on 2021-12-07 · 5 pages | View document |
| 7 Dec 2021 | Resolutions · 2 pages | View document |
| 25 Nov 2021 | Change of details for Dxc Technology Company as a person with significant control on 2021-11-12 · 2 pages | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 28 Sep 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA ANNE GOUGH / 25/09/2018 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MARK PICKETT | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE IVANICH | View document |
| 5 May 2016 | DIRECTOR APPOINTED MARJORIE JILL IVANICH | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM | View document |
| 5 May 2016 | DIRECTOR APPOINTED MICHAEL ANDREW GIBBONS | View document |
| 9 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DREGHORN | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | COMPANY NAME CHANGED SBB BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 16/06/15 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORD | View document |
| 5 Mar 2015 | SECTION 519 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR NICHOLAS FORD | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED PATRICIA ANN DREGHORN | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY | View document |
| 21 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ALTER ARTICLES 10/12/2014 | View document |
| 23 Dec 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERRY BUXTON / 31/07/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BATTY / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX | View document |
| 7 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES BATTY | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM REDCROFT KINGS LANE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EN UNITED KINGDOM | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MR CHIRAG RASHMI SHAH | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 6 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM REDCROFT KINGS LANE CHIPPERFIELD HERTFORDSHIRE WD4 9ES ENGLAND | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUXTON / 10/01/2011 | View document |
| 10 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |