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EXCHANGE PROFESSIONALS LTD.

Company number 06359449

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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)
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Jun 2023 AD01 Registered office address changed from 43B Gaddesten House Cranwood Street London EC1V 9NX England to 124 City Road City Road London EC1V 2NX on 20 June 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jun 2016 AD01 Registered office address changed from Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG to 43B Gaddesten House Cranwood Street London EC1V 9NX on 14 June 2016
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
30 Jun 2015 AD01 Registered office address changed from C/O Ulrika Hultgren 51 Tyers Estate Tyers Gate London SE1 3JG to Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG on 30 June 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
30 Jun 2014 AD01 Registered office address changed from C/O Kane Marcus Po Box 218 Surrey House 80 Lewisham Way Apartment 218 London SE14 6PB United Kingdom on 30 June 2014