XC

XCHANGING CLAIMS SERVICES LIMITED

Active

Company number 04306133

Farnborough, England · Incorporated 17 October 2001

110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

Last updated on 22 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xpanse No.2 Limited
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Memorandum Articles
Incorporation
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Memorandum Articles
Incorporation
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Accounts With Accounts Type Group
Accounts
26 January 2021 View
Resolution
Resolution
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Resolution
Resolution
11 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Resolution
Resolution
15 February 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Resolution
Resolution
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Resolution
Resolution
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Resolution
Resolution
22 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Resolution
Resolution
28 July 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Resolution
Resolution
4 June 2015 View
Change Person Secretary Company With Change Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Accounts With Accounts Type Group
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Group
Accounts
20 May 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
9 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Group
Accounts
28 March 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Group
Accounts
21 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Address
17 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Group
Accounts
13 September 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Group
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Capital
24 July 2002 View
Statement Of Affairs
Miscellaneous
24 July 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
24 July 2002 View
Statement Of Affairs
Miscellaneous
24 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Address
7 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Accounts
18 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Capital
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Resolution
Resolution
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Accounts
6 November 2001 View
Legacy
Address
6 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Incorporation Company
Incorporation
17 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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