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THE ANNUITY EXCHANGE LTD

Company number 04285643

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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)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	PSC04	Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019	View PDF Change of details for Mr Stuart Philip Bayliss as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019	View PDF Director's details changed for Mr Stuart Philip Bayliss on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 25 November 2019	View PDF Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from 62 Court Road London SE9 5NP to 400 Pavilion Drive Northampton NN4 7PA on 25 November 2019	View PDF Registered office address changed from 62 Court Road London SE9 5NP to 400 Pavilion Drive Northampton NN4 7PA on 25 November 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
16 May 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
16 May 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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THE ANNUITY EXCHANGE LTD

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