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ICHEQUE NETWORK LTD

Company number 07474872

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Company Results (links open in a new window)
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)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 360,020	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 360,020 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	CH01	Director's details changed for Mr Caerwyn Geraint Prothero on 14 February 2014	View PDF Director's details changed for Mr Caerwyn Geraint Prothero on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	CH01	Director's details changed for Mr Justin Lunny on 30 August 2013	View PDF Director's details changed for Mr Justin Lunny on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Justin Lunny on 30 August 2013	View PDF Director's details changed for Mr Justin Lunny on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 360,000	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 360,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for Mr Justin Lunny on 15 August 2012	View PDF Director's details changed for Mr Justin Lunny on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Caerwyn Geraint Prothero on 1 September 2011	View PDF Director's details changed for Mr Caerwyn Geraint Prothero on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Anthony Prothero as a director	View PDF Termination of appointment of Anthony Prothero as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Mr Justin Lunny as a director	View PDF Appointment of Mr Justin Lunny as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP01	Appointment of Mr Caerwyn Geraint Prothero as a director	View PDF Appointment of Mr Caerwyn Geraint Prothero as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2011	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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