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I.T.XCHANGE LIMITED

Company number SC213655

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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)
31 May 2021 MR05 All of the property or undertaking has been released from charge SC2136550006
31 May 2021 MR05 All of the property or undertaking has been released from charge SC2136550007
31 May 2021 MR04 Satisfaction of charge 4 in full
31 May 2021 MR04 Satisfaction of charge 5 in full
31 May 2021 MR04 Satisfaction of charge SC2136550006 in full
31 May 2021 MR04 Satisfaction of charge SC2136550007 in full
27 Apr 2021 AD01 Registered office address changed from 21a Burnbrae Drive Linwood Business Park Paisley Renfrewshire, PA3 3BW to Block 15 Port Glasgow Industrial Estate Dubbs Road Port Glasgow PA14 5UG on 27 April 2021
14 Jan 2021 PSC08 Notification of a person with significant control statement
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
05 Jan 2021 PSC07 Cessation of 2393134 Ontario Inc. as a person with significant control on 31 December 2019
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Mr Michael Lewis Robertson as a director on 21 February 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
13 Nov 2018 AP01 Appointment of Sharon Johnston as a director on 12 October 2018
13 Nov 2018 TM01 Termination of appointment of Alan William Rupp as a director on 11 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 Dec 2017 TM01 Termination of appointment of Bridget Nichole Smith as a director on 31 July 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Dec 2016 MR01 Registration of charge SC2136550006, created on 16 December 2016
19 Dec 2016 MR01 Registration of charge SC2136550007, created on 16 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015