EXCHANGE SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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EXCHANGE SOLUTIONS LTD

Company number SC632305

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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)
02 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	AD01	Registered office address changed from 11 Alexander Street Clydebank G81 1SQ Scotland to 443 Dumbarton Road Clydebank G81 4DU on 12 May 2023	View PDF Registered office address changed from 11 Alexander Street Clydebank G81 1SQ Scotland to 443 Dumbarton Road Clydebank G81 4DU on 12 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Linda Mccormack as a director on 30 April 2023	View PDF Termination of appointment of Linda Mccormack as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Christopher Graham Bolton as a director on 3 May 2022	View PDF Appointment of Mr Christopher Graham Bolton as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	PSC07	Cessation of Linda Mccormack as a person with significant control on 19 April 2021	View PDF Cessation of Linda Mccormack as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC01	Notification of Christopher Bolton as a person with significant control on 19 April 2021	View PDF Notification of Christopher Bolton as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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