About

Registered Number: 04054822
Date of Incorporation: 17/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Interchange Plus Ltd was registered on 17 August 2000 with its registered office in Stanmore, it's status at Companies House is "Active". The organisation has 3 directors listed as Hindmarsh, Peter, Linkca Business Solutions Ltd, Brooks, Eda at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Eda 17 August 2000 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
HINDMARSH, Peter 17 August 2000 01 April 2002 1
LINKCA BUSINESS SOLUTIONS LTD 25 August 2017 10 July 2018 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 02 September 2019
TM02 - Termination of appointment of secretary 24 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 07 September 2018
AP04 - Appointment of corporate secretary 11 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
CH04 - Change of particulars for corporate secretary 01 June 2018
AA - Annual Accounts 06 November 2017
TM02 - Termination of appointment of secretary 25 August 2017
AP04 - Appointment of corporate secretary 25 August 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 28 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 01 September 2015
CH04 - Change of particulars for corporate secretary 01 September 2015
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 24 September 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 30 October 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 10 December 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 26 June 2001
225 - Change of Accounting Reference Date 10 October 2000
287 - Change in situation or address of Registered Office 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
NEWINC - New incorporation documents 17 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.