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MEDWAY EXCHANGE LTD

Company number 08568432

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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)
07 Dec 2017	AP01	Appointment of Mr Eoghan Johnston as a director on 29 November 2017	View PDF Appointment of Mr Eoghan Johnston as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/16 - link opens in a new window - 34 pages (34 pages)
15 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
15 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/16 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/15 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AP01	Appointment of Mr John Leonard Coulter as a director on 1 December 2015	View PDF Appointment of Mr John Leonard Coulter as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Benjamin Thomas Ridgway on 1 October 2014	View PDF Director's details changed for Mr Benjamin Thomas Ridgway on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Jamie Patrick Cooke on 19 June 2015	View PDF Director's details changed for Mr Jamie Patrick Cooke on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Benjamin Thomas Ridgeway on 13 June 2013	View PDF Director's details changed for Mr Benjamin Thomas Ridgeway on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/14 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	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 - 23 pages (23 pages)

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