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MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 04406896

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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)
23 Sep 2024 AP01 Appointment of Mr Christopher James Holliday as a director on 23 September 2024
12 Aug 2024 TM01 Termination of appointment of Richard Sykes as a director on 12 August 2024
10 May 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
19 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 CS01 Confirmation statement made on 13 March 2022 with updates
11 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Mar 2022 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds Station Road Horsforth Leeds LS18 5NT England to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 10 March 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Sanderson House 22 Station Road Horsforth Leeds Station Road Horsforth Leeds LS18 5NT on 21 January 2021
31 Dec 2020 TM02 Termination of appointment of J H Watson Property Management Limited as a secretary on 31 December 2020
31 Dec 2020 TM02 Termination of appointment of Deanne Stephanie Hall as a secretary on 31 December 2020
31 Dec 2020 TM02 Termination of appointment of Dolores Charlesworth as a secretary on 31 December 2020
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Jennifer Bruce Gambold as a director on 3 September 2020
03 Sep 2020 AP01 Appointment of Mary Ann Dearlove as a director on 3 September 2020
28 Aug 2020 AP01 Appointment of Miss Louise Walding as a director on 27 August 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr Andrew George Whitney on 9 July 2019
02 Jul 2019 AP04 Appointment of J H Watson Property Management Limited as a secretary on 2 July 2019