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EXCHANGE COMMUNICATIONS (U.K.) LIMITED

Company number 02978533

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2019	CH01	Director's details changed for Mrs Pamela Josephine Mackinnon on 14 February 2019	View PDF Director's details changed for Mrs Pamela Josephine Mackinnon on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mr David Mackinnon on 14 February 2019	View PDF Director's details changed for Mr David Mackinnon on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC04	Change of details for Mr David Mackinnon as a person with significant control on 14 February 2019	View PDF Change of details for Mr David Mackinnon as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AP01	Appointment of Mrs Carole Harris as a director on 29 February 2016	View PDF Appointment of Mrs Carole Harris as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	CH01	Director's details changed for Pamela Josephine Mackinnon on 31 July 2014	View PDF Director's details changed for Pamela Josephine Mackinnon on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr David Mackinnon on 31 July 2014	View PDF Director's details changed for Mr David Mackinnon on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Robert Harris on 31 July 2014	View PDF Director's details changed for Robert Harris on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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