EXCHANGE COMMUNICATIONS NETWORK SERVICES LIMITED

Company number 06733414

Date	Type	Description	View / Download
22 May 2019	TM01	Termination of appointment of Eleanor Peterson as a director on 22 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Eleanor Peterson as a secretary on 22 May 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Richard James Marsden as a director on 31 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Benjamin John Guy Mitton as a director on 28 January 2019	(2 pages)
17 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
01 Nov 2017	PSC02	Notification of Technology Solutions Group Limited as a person with significant control on 22 September 2017	(4 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Carole Harris as a director on 22 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Robert Harris as a director on 22 September 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from 87a High Street the Old Town Hemel Hempstead Herts HP1 3AH to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 4 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of David Mackinnon as a director on 22 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Pamela Josephine Mackinnon as a director on 22 September 2017	(2 pages)
04 Oct 2017	AP03	Appointment of Eleanor Peterson as a secretary on 22 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Mr David Marsden as a director on 22 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Richard James Marsden as a director on 22 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Mrs Eleanor Peterson as a director on 22 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Jonathan David Marsden as a director on 22 September 2017	(3 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
06 Jun 2016	SH02	Sub-division of shares on 12 May 2016	(5 pages)
03 Jun 2016	SH08	Change of share class name or designation	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 12/05/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)

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