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INK EXCHANGE LTD

Company number 04540363

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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)
26 Sep 2017 CH03 Secretary's details changed for Mr Peter Edward Charles Knowles on 17 October 2016
19 May 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 AD01 Registered office address changed from 1st Floor 2a Oak Street Fakenham Norfolk NR21 9DY to 28 Norwich Road Fakenham NR21 8AZ on 23 November 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 CH01 Director's details changed for Mr Peter Edward Charles Knowles on 27 July 2015
09 Oct 2015 AD01 Registered office address changed from 142 North Park Fakenham Norfolk NR21 9RJ England to 1st Floor 2a Oak Street Fakenham Norfolk NR21 9DY on 9 October 2015
09 Oct 2015 CH01 Director's details changed for Mrs Lindsay Ann Knowles on 27 July 2015
09 Oct 2015 CH01 Director's details changed for Mrs Lorna Kaye on 27 July 2015
09 Oct 2015 CH03 Secretary's details changed for Mr Peter Edward Charles Knowles on 27 July 2015
09 Oct 2015 CH01 Director's details changed for Mr Daniel Anthony Kaye on 27 July 2015
02 Jul 2015 AD01 Registered office address changed from 3 Aylsham Crescent Aylsham Road Norwich Norfolk NR3 2RZ to 142 North Park Fakenham Norfolk NR21 9RJ on 2 July 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 CERTNM Company name changed p & l knowles LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
  • NM01 ‐ Change of name by resolution
08 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Miss Lorna Knowles on 10 April 2010
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders