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INTERCHANGE SOLUTIONS LIMITED

Company number 05168986

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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)
30 Jul 2009 287 Registered office changed on 30/07/2009 from northgate house northgate street devizes wiltshire SN10 1JX
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 31/07/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Aug 2007 363a Return made up to 31/07/07; full list of members
18 Feb 2007 AA Total exemption full accounts made up to 18 April 2006
31 Jul 2006 363a Return made up to 31/07/06; full list of members
17 Jul 2006 225 Accounting reference date extended from 18/04/07 to 30/09/07
02 May 2006 225 Accounting reference date shortened from 01/07/06 to 18/04/06
27 Apr 2006 88(2)R Ad 06/04/06--------- £ si 40000@1=40000 £ ic 1/40001
18 Apr 2006 123 Nc inc already adjusted 18/03/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 AA Accounts for a dormant company made up to 1 July 2005
29 Jul 2005 363s Return made up to 02/07/05; full list of members
25 Oct 2004 288a New director appointed
13 Sep 2004 288a New director appointed
09 Sep 2004 88(2)R Ad 13/08/04--------- £ si 174@1=174 £ ic 2/176
21 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 01/07/05
15 Jul 2004 288a New director appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: 31 corsham street london N1 6DR
15 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
02 Jul 2004 NEWINC Incorporation