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EXCHANGE UTILITY LIMITED

Company number 10255652

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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 Sep 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
13 Jun 2022 PSC04 Change of details for Mr Oliver George Rayner as a person with significant control on 11 March 2022
27 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
21 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
20 Nov 2018 PSC01 Notification of Oliver George Rayner as a person with significant control on 31 July 2018
08 Aug 2018 AP01 Appointment of Mr Oliver George Rayner as a director on 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 28 December 2017
23 Nov 2017 TM01 Termination of appointment of John Andrew Baker as a director on 1 November 2017
22 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 27/06/2017
06 Sep 2017 CS01 Confirmation statement made on 27 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/09/2017.