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EXCHANGE HOUSE SERVICES LIMITED

Company number 06447647

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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)
30 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 33 pages (33 pages)
11 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Michael James Chalmers Flockhart as a director on 1 November 2024	View PDF Appointment of Michael James Chalmers Flockhart as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Ian James Cox as a director on 31 October 2024	View PDF Termination of appointment of Ian James Cox as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Kristen Campbell Roberts as a director on 30 August 2024	View PDF Termination of appointment of Kristen Campbell Roberts as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Kristen Campbell Roberts as a director on 15 July 2024	View PDF Appointment of Kristen Campbell Roberts as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Ian James Cox as a director on 1 May 2023	View PDF Appointment of Ian James Cox as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Gareth John Roberts as a director on 30 April 2023	View PDF Termination of appointment of Gareth John Roberts as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
01 Feb 2021	AP01	Appointment of Alison Marie Brown as a director on 28 January 2021	View PDF Appointment of Alison Marie Brown as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Ian James Cox as a director on 28 January 2021	View PDF Termination of appointment of Ian James Cox as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Gareth John Roberts as a director on 24 September 2018	View PDF Appointment of Gareth John Roberts as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Clare Alice Wilson as a director on 24 September 2018	View PDF Appointment of Clare Alice Wilson as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of Scott Russell Cochrane as a director on 24 September 2018	View PDF Termination of appointment of Scott Russell Cochrane as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)

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EXCHANGE HOUSE SERVICES LIMITED

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