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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)
13 Sep 2024 AA Accounts for a small company made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Sian Taylor as a director on 11 December 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
09 Jul 2023 PSC05 Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
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
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
09 Mar 2023 AP02 Appointment of Assura Cs Limited as a director on 9 March 2023
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
29 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 SH10 Particulars of variation of rights attached to shares
28 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 24 March 2017
13 Apr 2022 RP04AR01 Second filing of the annual return made up to 24 March 2016
13 Apr 2022 RP04AR01 Second filing of the annual return made up to 24 March 2015
13 Apr 2022 RP04AR01 Second filing of the annual return made up to 24 March 2014