| Name: |
INTER CHANGE INTER ACTIVE LTD
INTER CHANGE INTER ACTIVE LIMITED |
| Address: | 1 FINNS BUSINESS PARK MILL LANE, CRONDALL, FARNHAM, ENGLAND, GU10 5RP |
| Incorporation Date: | 2001-07-31 |
| date | name | form type |
| 2022-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2022-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARI SCHOLES / 01/01/2022 | CH01 |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES | CS01 |
| 2021-09-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY EFFECT LIMITED | PSC02 |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
| 2021-06-28 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARI SCHOLES / 16/06/2021 | CH03 |
| 2021-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROMUNIT 1 & 2FINNS BUSINESS PARK MILL LANECRONDALLFARNHAMGU10 5RPENGLAND | AD01 |
| 2021-09-15 | CESSATION OF MARI SCHOLES AS A PSC | PSC07 |
| 2020-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2019-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2018-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | CS01 |
| 2018-07-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | CS01 |
| 2017-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROMCOBWEBS WEST HILLELSTEADGODALMINGSURREYGU8 6DQ | AD01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | CS01 |
| 2016-07-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-07-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKENS | TM01 |
| 2015-06-30 | 30/06/15 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 31/07/14 FULL LIST | AR01 |
| 2013-02-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | DIRECTOR APPOINTED MR MICHAEL ROBERT DICKENS | AP01 |
| 2013-08-08 | 31/07/13 FULL LIST | AR01 |
| 2012-08-16 | 31/07/12 FULL LIST | AR01 |
| 2011-10-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 31/07/11 FULL LIST | AR01 |
| 2011-03-16 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 08/11/11 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2010-09-15 | 31/07/10 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROMCOBWEBSWEST HILL ELSTEADGODALMINGSURREYGU8 6DQ | 287 |
| 2008-09-22 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-09-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-29 | APPOINTMENT TERMINATED SECRETARY TREVOR OWEN | 288b |
| 2008-09-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-19 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-04 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM:AVALON 2 RIVER HOUSE COTTAGESTHE GREEN ELSTEADGODALMINGSURREY GU8 6DA | 287 |
| 2006-08-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-13 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:5 ELM HOUSESHACKLEFORD ROADELSTEADSURREY GU8 6LB | 287 |
| 2005-11-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
Last update: 2024-04-26 11:01:34