| Name: |
EXCHANGE TELECOM LIMITED
EXCHANGE TELECOM LTD |
| Address: | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| Incorporation Date: | 1997-02-07 |
| date | name | form type |
| 2022-02-04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA DAWN MACANGUS / 12/08/2021 | PSC04 |
| 2022-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES | CS01 |
| 2021-09-14 | PSC'S CHANGE OF PARTICULARS / ALEXANDER MACANGUS / 12/08/2021 | PSC04 |
| 2021-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACANGUS / 18/08/2020 | CH01 |
| 2021-04-01 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | CS01 |
| 2021-04-01 | PSC'S CHANGE OF PARTICULARS / ALEXANDER MACANGUS / 18/08/2020 | PSC04 |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | CS01 |
| 2020-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | AA |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | CS01 |
| 2018-02-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MACANGUS | PSC01 |
| 2018-02-27 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | CS01 |
| 2018-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACANGUS / 01/01/2018 | CH01 |
| 2018-02-27 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018 | PSC09 |
| 2018-02-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MACANGUS | PSC01 |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-04-05 | 07/02/16 FULL LIST | AR01 |
| 2015-02-24 | 07/02/15 FULL LIST | AR01 |
| 2015-11-27 | 30/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 07/02/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 30/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 07/02/13 FULL LIST | AR01 |
| 2012-04-27 | 07/02/12 FULL LIST | AR01 |
| 2012-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROMC/O BAKER TILLY THE CLOCK HOUSE140 LONDON ROADGUILDFORDSURREYGU1 1UW | AD01 |
| 2012-10-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-04 | 07/02/11 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | APPOINTMENT TERMINATED, SECRETARY MARK BUCKLEY | TM02 |
| 2010-04-21 | 07/02/10 FULL LIST | AR01 |
| 2009-07-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-24 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | APPOINTMENT TERMINATED DIRECTOR MARK BUCKLEY | 288b |
| 2008-02-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACANGUS / 12/07/2007 | 288c |
| 2008-03-10 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-20 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-20 | AD 30/09/97-30/09/97£ SI [email protected]=9998 | 88(2)R |
| 2007-03-20 | SECRETARY RESIGNED | 288b |
| 2006-04-24 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-11 | DIRECTOR RESIGNED | 288b |
| 2006-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-16 | DIRECTOR RESIGNED | 288b |
| 2006-11-22 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM:62 WILSON STREETLONDONEC2A 2BU | 287 |
| 2005-05-05 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 | 225 |
| 2005-04-01 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-29 06:01:14