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XCHANGING SOFTWARE EUROPE LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00932001
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street Queensway
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- HALBARD, Christopher Neal
- TURPIE, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-14
- Dissolved on
- 2022-09-15
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Xchanging Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGENCYPORT SOFTWARE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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XCHANGING SOFTWARE EUROPE LIMITED Company Description
- XCHANGING SOFTWARE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00932001. Its current trading status is "closed". It was registered 1968-05-14. It was previously called AGENCYPORT SOFTWARE EUROPE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street Queensway .
Get XCHANGING SOFTWARE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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liquidation-voluntary-declaration-of-solvency (2021-03-22) - LIQ01
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resolution (2021-03-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-11) - AA
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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legacy (2020-06-19) - SH20
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-full (2018-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-10) - PSC09
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-full (2016-06-16) - AA
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termination-director-company (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-09) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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auditors-resignation-company (2015-06-05) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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resolution (2014-07-03) - RESOLUTIONS
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termination-secretary-company-with-name (2014-03-26) - TM02
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termination-director-company-with-name (2014-03-26) - TM01
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legacy (2014-07-03) - CAP-SS
-
appoint-person-secretary-company-with-name (2014-04-16) - AP03
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legacy (2014-07-03) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
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certificate-change-of-name-company (2014-10-01) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-07-03) - SH19
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-09) - AUD
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accounts-with-accounts-type-full (2012-01-02) - AA
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certificate-change-of-name-company (2012-03-21) - CERTNM
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capital-alter-shares-consolidation (2012-03-26) - SH02
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certificate-change-of-name-company (2012-05-15) - CERTNM
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capital-allotment-shares (2012-07-04) - SH01
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resolution (2012-07-04) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-11-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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change-sail-address-company-with-old-address (2011-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-secretary-company-with-name (2011-07-14) - TM02
-
appoint-person-secretary-company-with-name (2011-11-09) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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termination-director-company-with-name (2011-01-12) - TM01
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termination-secretary-company-with-name (2011-01-12) - TM02
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resolution (2011-02-18) - RESOLUTIONS
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change-of-name-notice (2011-03-11) - CONNOT
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certificate-change-of-name-company (2011-03-11) - CERTNM
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change-sail-address-company (2011-05-16) - AD02
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move-registers-to-sail-company (2011-05-16) - AD03
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-20) - CERTNM
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accounts-with-accounts-type-full (2009-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-04-05) - 403a
keyboard_arrow_right 2008
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resolution (2008-07-10) - RESOLUTIONS
-
legacy (2008-07-10) - 123
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legacy (2008-10-13) - 288c
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legacy (2008-07-10) - 88(2)
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resolution (2008-10-27) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 363s
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-full (2007-10-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363s
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legacy (2006-10-17) - 288a
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-group (2006-05-08) - AA
-
resolution (2006-02-07) - RESOLUTIONS
-
legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 225
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legacy (2005-02-18) - 88(2)R
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 287
-
legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 363s
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
-
legacy (2003-10-20) - 288a
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legacy (2003-10-20) - 288b
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accounts-with-accounts-type-group (2003-03-01) - AA
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accounts-with-accounts-type-group (2003-12-14) - AA
keyboard_arrow_right 2002
-
re-registration-memorandum-articles (2002-04-25) - MAR
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-25) - 53
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certificate-re-registration-public-limited-company-to-private (2002-04-25) - CERT10
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resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-12-04) - 363s
-
legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 169
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accounts-with-accounts-type-full-group (2001-04-03) - AA
-
resolution (2001-06-14) - RESOLUTIONS
-
resolution (2001-07-13) - RESOLUTIONS
-
legacy (2001-05-16) - 88(2)R
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memorandum-articles (2001-07-13) - MEM/ARTS
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legacy (2001-10-19) - 88(2)R
-
legacy (2001-11-27) - 363s
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accounts-with-accounts-type-group (2001-12-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-10) - 288b
-
legacy (2000-11-15) - 363s
-
resolution (2000-02-21) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 288b
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legacy (1999-09-28) - 88(2)R
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legacy (1999-01-11) - 88(2)R
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accounts-with-accounts-type-full-group (1999-12-02) - AA
-
resolution (1999-09-30) - RESOLUTIONS
-
legacy (1999-12-09) - 288a
-
legacy (1999-08-04) - 395
-
legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 363s
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accounts-with-accounts-type-medium (1998-03-06) - AA
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legacy (1998-03-13) - 43(3)
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legacy (1998-03-13) - 43(3)e
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auditors-statement (1998-03-13) - AUDS
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accounts-balance-sheet (1998-03-13) - BS
-
re-registration-memorandum-articles (1998-03-13) - MAR
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certificate-change-of-name-company (1998-03-18) - CERTNM
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auditors-report (1998-03-13) - AUDR
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resolution (1998-03-20) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1998-03-20) - CERT5
-
legacy (1998-03-20) - 123
-
legacy (1998-03-20) - 88(2)R
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accounts-with-accounts-type-full (1998-11-16) - AA
-
legacy (1998-12-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 363s
-
legacy (1997-10-02) - 288b
-
legacy (1997-04-08) - 288b
-
legacy (1997-03-13) - 288b
-
legacy (1997-01-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-06) - AA
-
legacy (1996-09-03) - 288
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accounts-with-accounts-type-medium (1996-11-27) - AA
-
legacy (1996-11-25) - 363s
keyboard_arrow_right 1995
-
resolution (1995-03-31) - RESOLUTIONS
-
resolution (1995-05-09) - RESOLUTIONS
-
resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-06-15) - 288
-
legacy (1995-06-05) - 395
-
resolution (1995-06-19) - RESOLUTIONS
-
legacy (1995-07-11) - 169
-
legacy (1995-09-22) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-medium (1994-12-09) - AA
-
legacy (1994-11-14) - 363s
-
legacy (1994-11-08) - 88(3)
-
legacy (1994-11-08) - 88(2)O
-
legacy (1994-09-04) - 288
-
legacy (1994-08-19) - 88(2)P
-
accounts-with-accounts-type-medium (1994-05-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363s
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accounts-with-accounts-type-medium (1993-04-18) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-05-13) - AA
-
legacy (1992-12-18) - 363s
-
legacy (1992-06-21) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-06-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 363
-
accounts-with-accounts-type-small (1990-10-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 363
-
accounts-with-accounts-type-small (1989-11-17) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-08) - AA
-
legacy (1988-11-08) - 363
-
legacy (1988-03-22) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-11-18) - AA
-
legacy (1987-11-18) - 288
-
accounts-with-accounts-type-small (1987-02-04) - AA
-
legacy (1987-02-04) - 363
keyboard_arrow_right 1968
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incorporation-company (1968-05-14) - NEWINC