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AGE EXCHANGE

Company number 01929724

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
19 Sep 2023	TM01	Termination of appointment of Bridget Prentice as a director on 18 September 2023	View PDF Termination of appointment of Bridget Prentice as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Sean Richard Harriss as a director on 26 July 2023	View PDF Appointment of Mr Sean Richard Harriss as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Carolyn Denise Denne as a director on 30 June 2023	View PDF Termination of appointment of Carolyn Denise Denne as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Amanda De Ryk as a director on 30 June 2023	View PDF Termination of appointment of Amanda De Ryk as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Jayakanthan Muthusubramanian as a director on 9 February 2023	View PDF Appointment of Mr Jayakanthan Muthusubramanian as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Ms Danielle Kathryn Chan as a director on 9 February 2023	View PDF Appointment of Ms Danielle Kathryn Chan as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Rajesh Kapoor as a secretary on 31 January 2023	View PDF Termination of appointment of Rajesh Kapoor as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
31 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Rebecca Jane Packwood as a secretary on 6 December 2021	View PDF Termination of appointment of Rebecca Jane Packwood as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP03	Appointment of Mr Rajesh Kapoor as a secretary on 6 December 2021	View PDF Appointment of Mr Rajesh Kapoor as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
21 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC02	Notification of Community Integrated Care as a person with significant control on 26 July 2018	View PDF Notification of Community Integrated Care as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 21 August 2018	View PDF Withdrawal of a person with significant control statement on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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