XCHANGING HOLDCO NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Sara Ann De La Harpe as a director on 2025-04-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Neal Halbard as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Ms Sara Ann De La Harpe as a director on 2024-04-10 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 31/01/2431 January 2024 | Statement of capital on 2024-01-31 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Appointment of Mr Christopher Neal Halbard as a director on 2022-01-21 |
| 01/03/221 March 2022 | Termination of appointment of Hugo Martin Eales as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Change of details for Dxc Technology Company as a person with significant control on 2021-11-12 |
| 27/10/2127 October 2021 | Termination of appointment of Claus Ludwig Schunemann as a director on 2021-10-27 |
| 14/06/2114 June 2021 | Termination of appointment of H C Charles Diao as a director on 2021-06-03 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CESSATION OF XCHANGING HOLDINGS LIMITED AS A PSC |
| 09/08/199 August 2019 | CESSATION OF COMPUTER SCIENCES CORPORATION AS A PSC |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SCIENCES CORPORATION |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DXC TECHNOLOGY COMPANY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED CLAUS LUDWIG SCHUNEMANN |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUSSELL |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 38582729 |
| 13/07/1513 July 2015 | STATEMENT BY DIRECTORS |
| 13/07/1513 July 2015 | REDUCE ISSUED CAPITAL 25/06/2015 |
| 13/07/1513 July 2015 | SOLVENCY STATEMENT DATED 25/06/15 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITAKER |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOEEZ ALIBHAI |
| 12/08/1112 August 2011 | ALTER ARTICLES 29/07/2011 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MOEEZ ALIBHAI |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEVILLE WHITAKER / 01/06/2011 |
| 17/03/1117 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 39582729 |
| 03/03/103 March 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 36948729 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 26/01/1026 January 2010 | ARTICLES OF ASSOCIATION |
| 13/01/1013 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 30802729 |
| 10/12/0910 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 10/12/0910 December 2009 | 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 / MR GARY NEVILLE WHITAKER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/10/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 02/02/092 February 2009 | GBP NC 10031519/24092112 19/12/2008 |
| 31/10/0831 October 2008 | SECTION 175 29/10/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED DARREN MICHAEL FISHER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARY NEVILLE WHITAKER |
| 09/04/089 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | £ NC 52500/10031519 21/ |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 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 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | S366A DISP HOLDING AGM 10/09/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 22 BILLITER STREET LONDON EC3M 2SS |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | £ NC 1000/52500 02/04/ |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 02/04/03 |
| 20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 22 BILLIPER STREET LONDON EC2M 2SS |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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