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EXCHANGE CAPITAL LIMITED

Company number 09364779

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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 Oct 2024 AA Micro company accounts made up to 30 April 2024
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
04 Jan 2024 PSC04 Change of details for Mrs Kirsty Jane Griffiths as a person with significant control on 24 August 2022
04 Jan 2024 PSC04 Change of details for Mr John Stephen Griffiths as a person with significant control on 24 August 2022
04 Jan 2024 CH01 Director's details changed for Mrs Kirsty Jane Griffiths on 24 August 2022
04 Jan 2024 CH01 Director's details changed for Mr John Stephen Griffiths on 24 August 2022
21 Nov 2023 AA Micro company accounts made up to 30 April 2023
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
26 Oct 2022 AA Micro company accounts made up to 30 April 2022
28 Sep 2022 AD01 Registered office address changed from The Old Quarry Greenway Road Blockley Moreton in Marsh Gloucestershire GL56 9BQ to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL on 28 September 2022
29 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 30 April 2021
24 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 30 April 2020
11 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 30 April 2019
29 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 30 April 2018
14 Feb 2018 MR01 Registration of charge 093647790003, created on 7 February 2018
23 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 30 April 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
16 Nov 2016 AD01 Registered office address changed from Sheafhouse Barn Draycott Road Blockley Moreton-in-Marsh Gloucestershire GL56 9DY to The Old Quarry Greenway Road Blockley Moreton in Marsh Gloucestershire GL56 9BQ on 16 November 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100