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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)
10 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
07 Oct 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AA Full accounts made up to 31 December 2012
06 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
03 Feb 2014 TM01 Termination of appointment of Jeffrey Mcfarlane as a director
22 Jan 2014 MISC Section 519
20 Jan 2014 AUD Auditor's resignation
14 Nov 2013 AP01 Appointment of Bridget Nichole Smith as a director
14 Nov 2013 AP01 Appointment of Alan William Rupp as a director
22 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
23 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
22 Jan 2013 TM01 Termination of appointment of Alexander Munro as a director
18 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 4
18 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 5
14 Dec 2012 TM01 Termination of appointment of Gordon Sutherland as a director
14 Dec 2012 TM01 Termination of appointment of Leslie Mcfarlane as a director
14 Dec 2012 TM02 Termination of appointment of Leslie Mcfarlane as a secretary
09 Nov 2012 AA Full accounts made up to 31 December 2011
16 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
10 Mar 2011 AA Full accounts made up to 31 July 2010