About

Registered Number: 04262406
Date of Incorporation: 31/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 & 2finns Business Park Mill Lane, Crondall, Farnham, GU10 5RP,

 

Based in Farnham, Inter Change Inter Active Ltd was setup in 2001. We do not know the number of employees at the organisation. The current directors of this business are listed as Owen, Trevor, Dickens, Michael Robert, Gordon, Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKENS, Michael Robert 29 August 2012 05 May 2015 1
GORDON, Anne 31 July 2001 26 February 2003 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Trevor 01 January 2006 29 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 April 2019
CS01 - N/A 02 August 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 16 July 2017
CS01 - N/A 04 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 12 July 2016
DISS40 - Notice of striking-off action discontinued 12 July 2016
AA - Annual Accounts 11 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 30 June 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 08 August 2013
AP01 - Appointment of director 21 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 August 2012
SH01 - Return of Allotment of shares 08 November 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
353 - Register of members 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 08 September 2005
363a - Annual Return 03 August 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 07 August 2003
287 - Change in situation or address of Registered Office 20 May 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
363s - Annual Return 18 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.