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COURIER EXCHANGE EUROPE LTD

Company number 05516324

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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)
31 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2017	PSC05	Change of details for Transport Exchange Group Limited as a person with significant control on 25 September 2017	View PDF Change of details for Transport Exchange Group Limited as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH03	Secretary's details changed for Candice Nicole Cresswell on 25 September 2017	View PDF Secretary's details changed for Candice Nicole Cresswell on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CH01	Director's details changed for Mr Lyall Roger Cresswell on 25 September 2017	View PDF Director's details changed for Mr Lyall Roger Cresswell on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)

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COURIER EXCHANGE EUROPE LTD

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