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CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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