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EXCHEQUER ACCOUNTANCY SERVICES LIMITED

Company number 09013637

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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)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
01 Aug 2017	PSC02	Notification of Exchequer Solutions Limited as a person with significant control on 6 June 2016	View PDF Notification of Exchequer Solutions Limited as a person with significant control on 6 June 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Michael Senior as a person with significant control on 6 June 2016	View PDF Notification of Michael Senior as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Michael Gillibrand as a person with significant control on 6 June 2016	View PDF Notification of Michael Gillibrand as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/10/2015 - link opens in a new window - 26 pages (26 pages)
20 Oct 2015	CERTNM	Company name changed quantic contractor accounting LIMITED\certificate issued on 20/10/15 RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed quantic contractor accounting LIMITED\certificate issued on 20/10/15 RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AP01	Appointment of Mrs Jeanette Barrowcliffe as a director on 1 October 2015	View PDF Appointment of Mrs Jeanette Barrowcliffe as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AP01	Appointment of Mr Michael Lowndes as a director on 1 October 2015	View PDF Appointment of Mr Michael Lowndes as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Michael James Hough as a director on 1 October 2015	View PDF Termination of appointment of Michael James Hough as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AD01	Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to 1st Floor the Exchange No 1 st. John Street Chester Cheshire CH1 1DA on 14 October 2015	View PDF Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Birchwood WA3 6BX to 1st Floor the Exchange No 1 st. John Street Chester Cheshire CH1 1DA on 14 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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