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XCHANGING UK LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 03616858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Managing Directors
- HALBARD, Christopher Neal
- TURPIE, Steven James
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-17
- Age Of Company 1998-08-17 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XCHANGING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
-
XCHANGING UK LIMITED Company Description
- XCHANGING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03616858. Its current trading status is "live". It was registered 1998-08-17. It was previously called XCHANGING LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Royal Pavilion .
Get XCHANGING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xchanging Uk Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
- 1998-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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accounts-with-accounts-type-full (2020-05-11) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-13) - SH19
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legacy (2019-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-14) - SH19
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legacy (2019-11-14) - CAP-SS
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resolution (2019-11-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-06-06) - AA
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legacy (2019-05-31) - RP04CS01
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gazette-filings-brought-up-to-date (2019-03-13) - DISS40
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gazette-notice-compulsory (2019-03-12) - GAZ1
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resolution (2019-12-20) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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resolution (2017-03-30) - RESOLUTIONS
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legacy (2017-03-30) - CAP-SS
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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capital-allotment-shares (2017-04-11) - SH01
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resolution (2017-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-04) - PSC09
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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legacy (2017-08-04) - CS01
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legacy (2017-03-30) - SH20
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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accounts-with-accounts-type-full (2016-06-16) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-account-reference-date-company-current-extended (2016-12-30) - AA01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-09) - CH01
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-05-15) - AA
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change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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accounts-with-accounts-type-full (2011-06-22) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2011-11-09) - MG01
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memorandum-articles (2011-08-12) - MEM/ARTS
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termination-director-company-with-name (2011-09-02) - TM01
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change-account-reference-date-company-previous-shortened (2011-09-15) - AA01
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change-account-reference-date-company-current-extended (2011-09-16) - AA01
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resolution (2011-08-12) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-04-27) - AA
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statement-of-companys-objects (2010-01-25) - CC04
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resolution (2010-01-25) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-18) - 363a
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legacy (2009-06-12) - 288c
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accounts-with-accounts-type-full (2009-03-20) - AA
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legacy (2009-01-14) - 288b
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-05-28) - 288b
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legacy (2008-06-03) - 288b
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legacy (2008-06-09) - 288b
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legacy (2008-08-05) - 353
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legacy (2008-08-05) - 363a
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resolution (2008-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-02-23) - 395
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legacy (2007-03-08) - 395
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-21) - 288c
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-07-05) - 395
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legacy (2007-08-17) - 395
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legacy (2007-09-17) - 363s
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legacy (2007-05-26) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-10-26) - 363a
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legacy (2006-10-17) - 288c
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legacy (2006-09-29) - 288a
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certificate-change-of-name-company (2006-06-27) - CERTNM
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legacy (2006-04-19) - 395
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-06-07) - 288c
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legacy (2005-09-01) - 288c
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legacy (2005-09-01) - 363a
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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accounts-with-accounts-type-group (2005-09-07) - AA
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288a
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accounts-amended-with-accounts-type-full (2004-05-19) - AAMD
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legacy (2004-12-24) - 287
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288b
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resolution (2003-10-07) - RESOLUTIONS
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legacy (2003-09-09) - 363s
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legacy (2003-08-14) - 288a
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auditors-resignation-company (2003-06-05) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-29) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-09-16) - 353
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legacy (2002-09-09) - 363s
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legacy (2002-01-22) - 287
keyboard_arrow_right 2001
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resolution (2001-01-02) - RESOLUTIONS
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memorandum-articles (2001-01-02) - MEM/ARTS
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memorandum-articles (2001-01-12) - MEM/ARTS
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legacy (2001-08-28) - 363s
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memorandum-articles (2001-03-27) - MEM/ARTS
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-02-06) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-09-19) - 288a
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 363s
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certificate-change-of-name-company (2000-12-22) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-23) - 225
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legacy (1999-02-23) - 123
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legacy (1999-02-23) - 88(2)R
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resolution (1999-02-23) - RESOLUTIONS
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legacy (1999-02-23) - 288a
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legacy (1999-09-24) - 363s
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legacy (1999-11-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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certificate-change-of-name-company (1998-10-26) - CERTNM
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incorporation-company (1998-08-17) - NEWINC