EXCHANGE SERVICES LIMITED

Company number 00657529

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Jan 2016	AP04	Appointment of Kac Services Limited as a secretary on 1 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Karen Ann Clark as a director on 31 December 2015	(1 page)
11 Dec 2015	CH01	Director's details changed for Miss Karen Ann Clark on 1 April 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Miss Karen Ann Clark on 1 April 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
28 Aug 2015	TM01	Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Jun 2014	AP01	Appointment of Miss Adriana Victoria Stirling as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
20 Feb 2013	AP01	Appointment of Miss Karen Ann Clark as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)