- Company Overview for CHEQUE EXCHANGE LIMITED (02927947)
- Filing history for CHEQUE EXCHANGE LIMITED (02927947)
- People for CHEQUE EXCHANGE LIMITED (02927947)
- Charges for CHEQUE EXCHANGE LIMITED (02927947)
- More for CHEQUE EXCHANGE LIMITED (02927947)
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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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
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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 |