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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)
25 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 TM02 Termination of appointment of Paula Watts as a secretary on 31 March 2018
05 Mar 2018 CH01 Director's details changed for Mrs Eleanor Thornhill on 5 March 2018
22 Feb 2018 TM01 Termination of appointment of Kenneth John Mullen as a director on 14 February 2018
22 Feb 2018 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 9 February 2018
22 Feb 2018 AP01 Appointment of Mrs Eleanor Thornhill as a director on 14 February 2018
02 Feb 2018 AP01 Appointment of Mr Chris Gillespie as a director on 30 January 2018
20 Dec 2017 MR04 Satisfaction of charge 4 in full
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Sep 2017 AP01 Appointment of Mr Kenneth John Mullen as a director on 24 August 2017
01 Sep 2017 TM01 Termination of appointment of Andrew John Parkinson as a director on 24 August 2017
25 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
25 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
23 May 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Andrew John Parkinson on 12 July 2016
28 Apr 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 TM01 Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015
07 Dec 2015 TM01 Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015
07 Dec 2015 AP01 Appointment of Mr Phillip Alexander Mclelland as a director on 20 November 2015
07 Dec 2015 AP01 Appointment of Mr Andrew John Parkinson as a director on 20 November 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
19 Apr 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Stephen David Shaw as a director on 31 March 2015
08 Mar 2015 AP01 Appointment of Mr Hemantkumar Kiribhai Patel as a director on 1 March 2015