XCHANGER SERVICES LIMITED

Key Data

Status

Active

Company No.

02228375

Incorporation date

09/03/1988

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

18/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

17/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

27/10/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael Døj as a director on 2023-08-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Glen Davison as a director on 2023-08-01

View PDF (1 pages)

07/09/2023

Termination of appointment of James Graham as a director on 2023-08-01

View PDF (1 pages)

07/09/2023

Termination of appointment of Carol Ann Davison as a secretary on 2023-08-01

View PDF (1 pages)

07/09/2023

Termination of appointment of Carol Ann Davison as a director on 2023-08-01

View PDF (1 pages)

07/09/2023

Notification of Vestas Aircoil a/S as a person with significant control on 2023-08-01

View PDF (2 pages)

07/09/2023

Cessation of Carol Ann Davison as a person with significant control on 2023-08-01

View PDF (1 pages)

07/09/2023

Cessation of Glen Davison as a person with significant control on 2023-08-01

View PDF (1 pages)

13/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

11/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

22/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

17/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

11/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

13/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

05/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

20/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

11/06/2018

Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2018-06-11

View PDF (1 pages)

27/03/2018

Registered office address changed from Gethin House Bond Street Nuneaton CV11 4DA England to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 2018-03-27

View PDF (1 pages)

18/12/2017

Satisfaction of charge 1 in full

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04/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

16/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

31/10/2017

Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE

View PDF (1 pages)

31/10/2017

Registered office address changed from Gethin House 36 Bond Court Bond Street Nuneaton Warwickshire CV11 4DA to Gethin House Bond Street Nuneaton CV11 4DA on 2017-10-31

View PDF (1 pages)

08/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

14/11/2016

Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE

View PDF (1 pages)

11/11/2016

Register(s) moved to registered inspection location 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE

View PDF (1 pages)

11/11/2016

Register inspection address has been changed to 1 Hinckleyfields Industrial Estate Barleyfield Hinckley LE10 1YE

View PDF (1 pages)

27/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

30/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2015

Change of share class name or designation

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30/06/2015

Statement of company's objects

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30/06/2015

Resolutions

View PDF (49 pages)

19/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

08/01/2015

Appointment of Mr James Graham as a director on 2015-01-05

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

05/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

20/12/2011

Director's details changed for Mr Glen Davison on 2011-11-30

View PDF (2 pages)

20/12/2011

Director's details changed for Mrs Carol Ann Davison on 2011-11-30

View PDF (2 pages)

20/12/2011

Secretary's details changed for Mrs Carol Ann Davison on 2011-11-30

View PDF (1 pages)

09/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

03/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

04/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Glen Davison on 2009-10-02

View PDF (2 pages)

11/11/2009

Director's details changed for Carol Ann Davison on 2009-10-02

View PDF (2 pages)

06/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

08/01/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

21/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/12/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

27/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (4 pages)

12/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

11/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (1 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Return made up to 02/11/03; full list of members

View PDF (9 pages)

16/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

05/12/2002

Return made up to 02/11/02; full list of members

View PDF (9 pages)

03/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

27/12/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

15/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

22/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

14/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

26/11/1999

Return made up to 02/11/99; full list of members

View PDF (8 pages)

25/08/1999

Certificate of change of name

View PDF (7 pages)

08/03/1999

Registered office changed on 08/03/99 from: 10 station road earl shilton leicester LE9 7GA

View PDF (2 pages)

06/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

05/11/1998

Return made up to 02/11/98; no change of members

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28/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

03/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

09/07/1996

New director appointed

View PDF (2 pages)

28/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

08/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

15/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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13/12/1994

Return made up to 12/11/94; no change of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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12/12/1993

Return made up to 12/11/93; full list of members

View PDF (5 pages)

12/12/1993

Ad 12/11/93--------- £ si 100@1

View PDF (2 pages)

13/11/1993

Memorandum and Articles of Association

View PDF (21 pages)

09/11/1993

£ nc 25000/25500 13/10/93

View PDF (1 pages)

09/11/1993

Resolutions

View PDF (2 pages)

09/11/1993

Resolutions

View PDF (1 pages)

09/11/1993

Resolutions

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13/10/1993

Certificate of change of name

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13/02/1993

Accounts for a small company made up to 1992-06-30

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04/12/1992

Return made up to 12/11/92; no change of members

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25/02/1992

Return made up to 12/11/91; no change of members

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19/01/1992

Accounts for a small company made up to 1991-06-30

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04/12/1990

Return made up to 12/11/90; full list of members

View PDF (7 pages)

04/12/1990

Accounts for a small company made up to 1990-06-30

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06/03/1990

Particulars of mortgage/charge

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24/11/1989

Resolutions

View PDF (1 pages)

24/11/1989

Ad 21/08/89--------- £ si 1998@1

View PDF (2 pages)

24/11/1989

Nc inc already adjusted 18/08/89

View PDF (1 pages)

24/11/1989

Resolutions

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30/10/1989

Return made up to 14/09/89; full list of members

View PDF (4 pages)

30/10/1989

Accounts for a small company made up to 1989-06-30

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08/11/1988

Accounting reference date extended from 31/03 to 30/06

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04/10/1988

New director appointed

View PDF (2 pages)

14/07/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/07/1988

Wd 24/05/88 pd 14/03/88--------- £ si 2@1

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29/06/1988

Certificate of change of name

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27/06/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/06/1988

Director resigned;new director appointed

View PDF (4 pages)

27/06/1988

Registered office changed on 27/06/88 from: 2 baches street london N1 6UB

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23/06/1988

Resolutions

View PDF (2 pages)

23/06/1988

Resolutions

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09/03/1988

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Glen	Director	21/06/1996 - 01/08/2023	-
Davison, Carol Ann	Director	21/01/2002 - 01/08/2023	-
Graham, James	Director	05/01/2015 - 01/08/2023	-
Davison, Carol Ann	Secretary	21/01/2002 - 01/08/2023	-
Døj, Michael	Director	01/08/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XCHANGER SERVICES LIMITED

XCHANGER SERVICES LIMITED is an(a) Active company incorporated on 09/03/1988 with the registered office located at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCHANGER SERVICES LIMITED?

XCHANGER SERVICES LIMITED is currently Active. It was registered on 09/03/1988 .

Where is XCHANGER SERVICES LIMITED located?

XCHANGER SERVICES LIMITED is registered at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ.

What does XCHANGER SERVICES LIMITED do?

XCHANGER SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for XCHANGER SERVICES LIMITED?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-12-31.