CHEQUE AND CREDIT CLEARING COMPANY LIMITED
Company number 01962903
- Company Overview for CHEQUE AND CREDIT CLEARING COMPANY LIMITED (01962903)
- Filing history for CHEQUE AND CREDIT CLEARING COMPANY LIMITED (01962903)
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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) |
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11 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
11 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
13 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
20 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
06 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
16 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Aug 2022 | AP01 | Appointment of Mr Michael John Ellis as a director on 1 August 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
04 Jan 2022 | AP01 | Appointment of Mr David Francis Pitt as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Richard Charles Anderson as a director on 31 December 2021 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with updates | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | AP01 | Appointment of Mr Matthew Paul Hunt as a director on 7 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Mark Nalder as a director on 31 October 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Susan Ann Yarham as a director on 31 October 2019 |