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EXCHANGE BUSINESS SERVICES LIMITED

Company number 07547964

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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)
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 CH01 Director's details changed for Mr Oliver Edward Shreeve on 1 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Oliver Edward Shreeve as a director
22 Mar 2011 AP01 Appointment of Mrs Stephanie Jane Shreeve as a director
22 Mar 2011 AP03 Appointment of Mrs Stephanie Jane Shreeve as a secretary
22 Mar 2011 AP01 Appointment of Mr Mark Shreeve as a director
04 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)