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CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Company number 06856833

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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)
21 Feb 2025	TM01	Termination of appointment of Robert James as a director on 21 February 2025	View PDF Termination of appointment of Robert James as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Sarah Taylor as a director on 21 February 2025	View PDF Termination of appointment of Sarah Taylor as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Owen Roach as a director on 21 February 2025	View PDF Termination of appointment of Owen Roach as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Steven David Noble as a director on 21 February 2025	View PDF Termination of appointment of Steven David Noble as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Assura Cs Limited as a director on 21 February 2025	View PDF Termination of appointment of Assura Cs Limited as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	TM01	Termination of appointment of Sian Taylor as a director on 21 February 2025	View PDF Termination of appointment of Sian Taylor as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AP01	Appointment of Mr Steven David Noble as a director on 11 February 2025	View PDF Appointment of Mr Steven David Noble as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	AP01	Appointment of Sian Taylor as a director on 11 December 2023	View PDF Appointment of Sian Taylor as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	View PDF Appointment of Mr Owen Roach as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2023	PSC05	Change of details for Assura Investments Limited as a person with significant control on 3 July 2023	View PDF Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	View PDF Termination of appointment of Patrick William Lowther as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	View PDF Appointment of Sarah Taylor as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP02	Appointment of Assura Cs Limited as a director on 9 March 2023	View PDF Appointment of Assura Cs Limited as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Simon John Oborn as a director on 24 November 2022	View PDF Termination of appointment of Simon John Oborn as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
24 May 2022	AP01	Appointment of Mr Robert James as a director on 24 May 2022	View PDF Appointment of Mr Robert James as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

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