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XCHANGE INVESTMENTS LTD

Company number 08117936

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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)
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
01 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2
21 Jul 2016 AA Total exemption small company accounts made up to 30 July 2015
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
17 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Mar 2015 TM01 Termination of appointment of Richard Leslie Dorricott as a director on 1 March 2015
07 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
07 Jul 2014 AD01 Registered office address changed from 31-33 Longbridge Lane Derby DE24 8UJ England on 7 July 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
07 Aug 2013 AD01 Registered office address changed from Auto Xchange Longbridge Lane Derby DE24 8UJ England on 7 August 2013
19 Mar 2013 TM01 Termination of appointment of Michael Cottier as a director
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted