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EXCHEQUER SOLUTIONS LIMITED

Company number 04749739

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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)
15 Nov 2024	MR04	Satisfaction of charge 047497390002 in full	View PDF Satisfaction of charge 047497390002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
18 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 94 pages (94 pages)
22 Jul 2024	AD01	Registered office address changed from C/O Chrisopher Dean 1st Floor the Exchange No 1 st John Street Chester CH1 1DA to Riverside House Irwell Street Manchester M3 5EN on 22 July 2024	View PDF Registered office address changed from C/O Chrisopher Dean 1st Floor the Exchange No 1 st John Street Chester CH1 1DA to Riverside House Irwell Street Manchester M3 5EN on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	TM01	Termination of appointment of Jeanette Barrowcliffe as a director on 28 June 2024	View PDF Termination of appointment of Jeanette Barrowcliffe as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	TM02	Termination of appointment of Jeanette Barrowcliffe as a secretary on 28 June 2024	View PDF Termination of appointment of Jeanette Barrowcliffe as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	PSC07	Cessation of Sandra Beryl Kavanagh as a person with significant control on 28 May 2024	View PDF Cessation of Sandra Beryl Kavanagh as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Sandra Beryl Kavanagh as a director on 28 May 2024	View PDF Termination of appointment of Sandra Beryl Kavanagh as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 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 - 37 pages (37 pages) Download iXBRL
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Oct 2022	MR04	Satisfaction of charge 047497390001 in full	View PDF Satisfaction of charge 047497390001 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	MR01	Registration of charge 047497390002, created on 30 November 2018	View PDF Registration of charge 047497390002, created on 30 November 2018 - link opens in a new window - 16 pages (16 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EXCHEQUER SOLUTIONS LIMITED

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