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EXCH LIMITED

Company number 08378827

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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)
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2024 CS01 Confirmation statement made on 29 January 2024 with updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
16 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018
16 Feb 2018 AP03 Appointment of Jane Roper as a secretary on 16 February 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
23 Nov 2017 AAMD Amended accounts made up to 31 January 2017
07 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
03 Apr 2017 AP01 Appointment of Brendan Roper as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Jane Donna Roper as a director on 31 March 2017
03 Apr 2017 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015