CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company number 06856833
- Company Overview for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- Filing history for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- People for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- More for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
| 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
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| 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 |