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XCHANGING B.V.

Company number FC027376

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Company Results (links open in a new window)
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)
29 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
10 Sep 2025 OSAP01 Appointment of Mr Lawrence Michael Brabin as a director on 14 January 2025
View PDF Appointment of Mr Lawrence Michael Brabin as a director on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 OSCH02 Details changed for an overseas company - Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
View PDF Details changed for an overseas company - Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom - link opens in a new window - 4 pages (4 pages)
10 Apr 2025 OSCH01 Details changed for a UK establishment - BR009261 Address Change Royal pavilion wellesley road, aldershot, hampshire, GU11 1PZ,1 April 2025
View PDF Details changed for a UK establishment - BR009261 Address Change Royal pavilion wellesley road, aldershot, hampshire, GU11 1PZ,1 April 2025 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
14 Mar 2024 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
14 Mar 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
20 Sep 2023 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Sep 2023 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
20 Sep 2023 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
  • ANNOTATION Clarification a second filed os CH02 was registered on 01/12/2023
View PDF Details changed for an overseas company - Change in Objects 31/12/99
  • ANNOTATION Clarification a second filed os CH02 was registered on 01/12/2023
- link opens in a new window - 4 pages (4 pages)
29 Aug 2023 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
29 Aug 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
29 Aug 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths
View PDF Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 13Mths - link opens in a new window - 8 pages (8 pages)
08 Oct 2018 OSCH01 Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,25 September 2018
View PDF Details changed for a UK establishment - BR009261 Address Change The walbrook building 25 walbrook, london, EC4N 8AQ,25 September 2018 - link opens in a new window - 3 pages (3 pages)
15 May 2018 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
02 Mar 2017 OSAP01 Appointment of Michael Charles Woodfine as a director on 22 January 2017
View PDF Appointment of Michael Charles Woodfine as a director on 22 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017 OSCH01 Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014
View PDF Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017 OSAP05 Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017.
View PDF Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017. - link opens in a new window - 3 pages (3 pages)
02 Mar 2017 OSTM01 Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016
View PDF Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017 OSTM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
View PDF Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 29/04/2016 christopher mark fussell
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 29/04/2016 christopher mark fussell - link opens in a new window - 2 pages (2 pages)