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XCHANGING UK LIMITED

Company number 03616858

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Hugo Martin Eales as a director on 25 July 2024	View PDF Termination of appointment of Hugo Martin Eales as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024	View PDF Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RP04AP01	Second filing for the appointment of Hugo Martin Eales as a director	View PDF Second filing for the appointment of Hugo Martin Eales as a director - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	TM01	Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022	View PDF Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.	View PDF Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022. - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
16 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	View PDF Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Steven James Turpie as a director on 4 March 2020	View PDF Appointment of Steven James Turpie as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 35,018.00	View PDF Statement of capital on 13 December 2019 GBP 35,018.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)

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XCHANGING UK LIMITED

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