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THE EXCHANGE BUSINESS CENTRE LTD

Company number 07018193

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2021 DS01 Application to strike the company off the register
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Sep 2015 AP01 Appointment of Mr Robert David Hughes as a director on 1 September 2015
30 Sep 2015 TM01 Termination of appointment of Dennis Andrew James as a director on 1 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from 38 Water Lane Water Lane Newark Nottinghamshire NG24 1HA England to 38 Water Lane Newark Nottinghamshire NG24 1HA on 30 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 CERTNM Company name changed james & reed LTD\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-09-05
11 Sep 2014 CONNOT Change of name notice
15 Jul 2014 TM01 Termination of appointment of Sally Elizabeth Reed as a director on 9 July 2014
15 Jul 2014 AD01 Registered office address changed from 38 Northgate Newark Notts NG24 1EZ to 38 Water Lane Water Lane Newark Nottinghamshire NG24 1HA on 15 July 2014
17 Mar 2014 MR04 Satisfaction of charge 1 in full