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EXCHANGEBIZ LTD

Company number 13847588

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Confirmation statements / Annual returns Incorporation Officers

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	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2024	TM02	Termination of appointment of Evan Fowler as a secretary on 14 October 2024	View PDF Termination of appointment of Evan Fowler as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of White Alpha Limited as a director on 14 October 2024	View PDF Termination of appointment of White Alpha Limited as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Evan Fowler as a director on 14 October 2024	View PDF Termination of appointment of Evan Fowler as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from 60 Lewes Road Haywards Heath RH17 7SN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024	View PDF Registered office address changed from 60 Lewes Road Haywards Heath RH17 7SN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR United Kingdom to 60 Lewes Road Haywards Heath RH17 7SN on 19 February 2024	View PDF Registered office address changed from The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR United Kingdom to 60 Lewes Road Haywards Heath RH17 7SN on 19 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH03	Secretary's details changed for Mr Evan Fowler on 30 January 2024	View PDF Secretary's details changed for Mr Evan Fowler on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Evan Fowler on 30 January 2024	View PDF Director's details changed for Mr Evan Fowler on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR on 30 January 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR on 30 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	AP02	Appointment of White Alpha Limited as a director on 7 April 2022	View PDF Appointment of White Alpha Limited as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Kwok Wing Choy as a director on 15 March 2022	View PDF Appointment of Mr Kwok Wing Choy as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 January 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 1	View PDF Incorporation Statement of capital on 2022-01-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EXCHANGEBIZ LTD

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