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XCHANGING HOLDINGS LIMITED

Company number 05983022

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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 Dec 2023 AA Full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
11 Apr 2022 RP04AP01 Second filing for the appointment of Hugo Martin Eales as a director
28 Jan 2022 TM01 Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
28 Jan 2022 AP01 Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.
24 Dec 2021 AA Full accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
15 Dec 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
04 Aug 2020 PSC05 Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 August 2020
15 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
09 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
22 Jan 2020 PSC02 Notification of Csc Computer Sciences International Operations Limited as a person with significant control on 16 January 2020
22 Jan 2020 PSC07 Cessation of Xchanging Limited as a person with significant control on 16 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
25 Feb 2019 AA Full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates