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MEDWAY EXCHANGE LTD

Company number 08568432

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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)
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Mar 2021 MR01 Registration of charge 085684320002, created on 16 March 2021
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
10 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
10 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
13 Aug 2020 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
13 Aug 2020 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
11 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
11 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
11 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
29 May 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
29 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
29 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
29 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 MR01 Registration of charge 085684320001, created on 26 February 2019
19 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
19 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
19 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
19 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates