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XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

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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)
01 Apr 2020 AA Full accounts made up to 31 March 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
10 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
24 Jan 2020 PSC02 Notification of Csc Computer Sciences International Operations Limited as a person with significant control on 9 December 2019
24 Jan 2020 PSC07 Cessation of Xchanging Limited as a person with significant control on 9 December 2019
10 Apr 2019 AA Full accounts made up to 31 March 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
21 Feb 2019 PSC02 Notification of Xchanging Limited as a person with significant control on 3 May 2018
21 Feb 2019 PSC07 Cessation of Xchanging Procurement Services (Holdco) Limited as a person with significant control on 3 May 2018
28 Sep 2018 PSC05 Change of details for Xchanging Procurement Services (Holdco) Limited as a person with significant control on 25 September 2018
26 Sep 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018
06 Jul 2018 AA Full accounts made up to 31 March 2017
10 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
10 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
11 May 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Feb 2017 MR04 Satisfaction of charge 2 in full
23 Feb 2017 MR04 Satisfaction of charge 3 in full
23 Feb 2017 MR04 Satisfaction of charge 4 in full
10 Feb 2017 AP01 Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017 TM01 Termination of appointment of Giovanni Loria as a director on 23 January 2017