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EXCHANGE IT LIMITED

Company number 03986276

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Company Results (links open in a new window)
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)
31 Dec 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)
15 Oct 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)
03 Oct 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)
16 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CH01	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018	View PDF Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	TM01	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015	View PDF Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AP01	Appointment of Mr Richard Mark Lea Jones as a director	View PDF Appointment of Mr Richard Mark Lea Jones as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	TM01	Termination of appointment of Stuart Webster as a director	View PDF Termination of appointment of Stuart Webster as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Mark Blackwell as a director	View PDF Termination of appointment of Mark Blackwell as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AP01	Appointment of Mr Cecil Jenkin Ferguson as a director	View PDF Appointment of Mr Cecil Jenkin Ferguson as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Robin Pimenta as a secretary	View PDF Termination of appointment of Robin Pimenta as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Robin Pimenta as a director	View PDF Termination of appointment of Robin Pimenta as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Carl Martin as a director	View PDF Termination of appointment of Carl Martin as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Mark Blackwell as a director	View PDF Appointment of Mr Mark Blackwell as a director - link opens in a new window - 2 pages (2 pages)

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