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CHEQUE EXCHANGE LIMITED

Company number 02927947

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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)
27 Nov 2024	AP01	Appointment of Mr Michael William Mustard as a director on 27 November 2024	View PDF Appointment of Mr Michael William Mustard as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Gareth Cronin as a director on 27 November 2024	View PDF Termination of appointment of Gareth Cronin as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024	View PDF Appointment of Mrs Elizabeth Mcclure as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of David George Whincup as a secretary on 11 October 2024	View PDF Termination of appointment of David George Whincup as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 196 pages (196 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	AP01	Appointment of Shruti Vasudev as a director on 4 October 2024	View PDF Appointment of Shruti Vasudev as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Melanie Barnett as a director on 4 October 2024	View PDF Termination of appointment of Melanie Barnett as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Nov 2023	AP01	Appointment of Gareth Cronin as a director on 22 November 2023	View PDF Appointment of Gareth Cronin as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Shamshad Ali as a director on 22 November 2023	View PDF Termination of appointment of Shamshad Ali as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Matthew Thomas as a director on 30 May 2023	View PDF Termination of appointment of Matthew Thomas as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Shamshad Ali as a director on 30 May 2023	View PDF Appointment of Mr Shamshad Ali as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Melanie Barnett on 2 March 2023	View PDF Director's details changed for Melanie Barnett on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Matthew Thomas as a director on 30 September 2022	View PDF Appointment of Matthew Thomas as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Gregor Roderick Cant as a director on 30 September 2022	View PDF Termination of appointment of Gregor Roderick Cant as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 280 pages (280 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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CHEQUE EXCHANGE LIMITED

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