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INTERCHANGE MANAGEMENT COMPANY LIMITED

Company number 12982639

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2024	AP01	Appointment of Mrs Sarah Willis as a director on 3 January 2024	View PDF Appointment of Mrs Sarah Willis as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Daniel Harrison as a person with significant control on 22 December 2021	View PDF Notification of Daniel Harrison as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of John Power as a person with significant control on 22 December 2021	View PDF Cessation of John Power as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Martin Lloyd Copeland as a person with significant control on 22 December 2021	View PDF Cessation of Martin Lloyd Copeland as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP01	Appointment of Mr Daniel Harrison as a director on 22 December 2021	View PDF Appointment of Mr Daniel Harrison as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Lloyd Copeland as a director on 12 January 2023	View PDF Termination of appointment of Martin Lloyd Copeland as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of John Power as a director on 12 January 2023	View PDF Termination of appointment of John Power as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AD01	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 31 Greek Street Stockport SK3 8AX on 27 August 2021	View PDF Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 31 Greek Street Stockport SK3 8AX on 27 August 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP04	Appointment of Ukems Limited as a secretary on 28 January 2021	View PDF Appointment of Ukems Limited as a secretary on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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