Companies House does not verify the accuracy of the information filed

CHEQUE EXCHANGE LIMITED

Company number 02927947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
22 Aug 2022	TM01	Termination of appointment of Charlotte Davies as a director on 19 August 2022	View PDF Termination of appointment of Charlotte Davies as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Melanie Barnett as a director on 19 August 2022	View PDF Appointment of Melanie Barnett as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHEQUE EXCHANGE LIMITED

Filter by category