XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043 · Monitor this company

Dissolved

210 filings

Date	Filing
2 May 2024	Final Gazette dissolved following liquidation	View document
2 May 2024	Final Gazette dissolved following liquidation · 1 page	View document
2 Feb 2024	Return of final meeting in a members' voluntary winding up · 10 pages	View document
6 Apr 2023	Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 · 1 page	View document
19 Dec 2022	Declaration of solvency · 6 pages	View document
19 Dec 2022	Appointment of a voluntary liquidator · 3 pages	View document
19 Dec 2022	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 2022-12-19 · 2 pages	View document
19 Dec 2022	Resolutions · 1 page	View document
19 Dec 2022	Resolutions	View document
20 Oct 2022	Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page	View document
10 May 2022	Confirmation statement made on 2022-03-12 with updates · 5 pages	View document
28 Jan 2022	Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 · 2 pages	View document
24 Dec 2021	Full accounts made up to 2021-03-31 · 22 pages	View document
29 Sep 2021	Statement of capital on 2021-09-29 · 3 pages	View document
29 Sep 2021	CAP-SS · 1 page	View document
29 Sep 2021	SH20 · 1 page	View document
29 Sep 2021	Resolutions · 2 pages	View document
29 Sep 2021	Resolutions	View document
16 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH	View document
16 Apr 2020	DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD	View document
1 Apr 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
13 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES	View document
10 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED	View document
10 Mar 2020	DIRECTOR APPOINTED STEVEN JAMES TURPIE	View document
24 Jan 2020	CESSATION OF XCHANGING LIMITED AS A PSC	View document
24 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED	View document
10 Apr 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES	View document
21 Feb 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING LIMITED	View document
21 Feb 2019	CESSATION OF XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED AS A PSC	View document
28 Sep 2018	PSC'S CHANGE OF PARTICULARS / XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED / 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
6 Jul 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Apr 2018	DIRECTOR APPOINTED MARUF AHMAD MAJED	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
12 Jun 2017	DIRECTOR APPOINTED MS TINA ANNE GOUGH	View document
12 Jun 2017	DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY	View document
14 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
23 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
23 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
23 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
10 Feb 2017	DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON	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
1 Jun 2016	DIRECTOR APPOINTED MARK PICKETT	View document
1 Jun 2016	DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR GURUPRASAD BHAT	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM	View document
14 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
9 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DENIS ROYER	View document
28 Sep 2015	DIRECTOR APPOINTED DENIS JEAN BERNARD ROYER	View document
25 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DENIS ROYER	View document
25 Sep 2015	DIRECTOR APPOINTED GURUPRASAD BHAT	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
19 Jun 2015	DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM	View document
19 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KUSNERAITIS	View document
14 Apr 2015	DIRECTOR APPOINTED CHRISTIAN NEIL KUSNERAITIS	View document
13 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORD	View document
12 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
2 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATTY	View document
2 Feb 2015	DIRECTOR APPOINTED PATRICIA ANN DREGHORN	View document
5 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDRE	View document
5 Dec 2014	DIRECTOR APPOINTED DENIS JEAN BERNARD ROYER	View document
7 Oct 2014	DIRECTOR APPOINTED MR NICHOLAS FORD	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAINOR	View document
15 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS	View document
30 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ANDRE / 09/04/2014	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC4A 1AX	View document
12 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
30 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
25 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE	View document
10 Jan 2012	DIRECTOR APPOINTED JOHN PAUL ANDRE	View document
9 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
12 Aug 2011	ALTER ARTICLES 28/07/2011	View document
12 Aug 2011	ARTICLES OF ASSOCIATION	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND	View document
2 Jun 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 13 HANOVER SQUARE LONDON W1S 1HN	View document
18 Mar 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
21 Oct 2010	DIRECTOR APPOINTED DAVID EDWARD GUY CROSS · 3 pages	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON	View document
21 Oct 2010	DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND	View document
21 Oct 2010	DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID RICH JONES · 2 pages	View document
12 May 2010	DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON	View document
26 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
1 Dec 2009	DIRECTOR APPOINTED MR STEPHEN TRAINOR	View document
14 Nov 2009	ALTER ARTICLES 06/11/2009	View document
14 Nov 2009	ARTICLES OF ASSOCIATION	View document
14 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BATTY / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICH JONES / 01/10/2009 · 2 pages	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEPHANE BOUVIER	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON	View document
8 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER RUSHTON	View document
10 Mar 2009	DIRECTOR APPOINTED MICHAEL JAMES BATTY	View document
15 Oct 2008	PURPOSES OF SECTION 175 29/09/2008	View document
11 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS	View document
23 Jan 2008	NEW SECRETARY APPOINTED	View document
23 Jan 2008	SECRETARY RESIGNED	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2007	NEW SECRETARY APPOINTED	View document
21 Jun 2007	SECRETARY RESIGNED	View document
12 Jun 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 2007	SECRETARY RESIGNED	View document
26 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Mar 2007	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 3 HANOVER SQUARE LONDON W1S 1HN	View document
28 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
26 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2007	NEW SECRETARY APPOINTED	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 2007	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	SECRETARY RESIGNED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	SECRETARY RESIGNED	View document
2 Jan 2007	NEW SECRETARY APPOINTED	View document
6 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
25 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 May 2006	DIRECTOR RESIGNED	View document
8 May 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
25 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	NEW SECRETARY APPOINTED	View document
14 Apr 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	SECRETARY RESIGNED	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
3 Jun 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
7 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Apr 2003	AUDITOR'S RESIGNATION	View document
25 Mar 2003	AUDITOR'S RESIGNATION	View document
2 Jan 2003	COMPANY NAME CHANGED PRO-CUR SERVICES LIMITED CERTIFICATE ISSUED ON 02/01/03	View document
27 Nov 2002	SECRETARY RESIGNED	View document
27 Nov 2002	NEW SECRETARY APPOINTED	View document
21 Nov 2002	NEW DIRECTOR APPOINTED	View document
15 Nov 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
15 Nov 2002	DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Aug 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
30 May 2002	SECRETARY RESIGNED	View document
22 May 2002	NEW DIRECTOR APPOINTED	View document
22 May 2002	NEW DIRECTOR APPOINTED	View document
22 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	DIRECTOR RESIGNED	View document
26 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Dec 2001	COMPANY NAME CHANGED PRO-CUR OPCO LIMITED CERTIFICATE ISSUED ON 04/12/01	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01	View document
26 Oct 2001	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 23 BERKELEY SQUARE LONDON W1J 6HE	View document
19 Jun 2001	REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	COMPANY NAME CHANGED PURPLEBRIGHT LIMITED CERTIFICATE ISSUED ON 15/06/01	View document
21 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document