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BUSINESS EXCHANGE ESSEX LTD

Company number 11131465

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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 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	TM01	Termination of appointment of Ruben Teixeira as a director on 14 December 2023	View PDF Termination of appointment of Ruben Teixeira as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Ruben Teixeira as a director on 8 November 2021	View PDF Appointment of Mr Ruben Teixeira as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	PSC04	Change of details for Mr Jim Patrick Haran as a person with significant control on 1 September 2020	View PDF Change of details for Mr Jim Patrick Haran as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Jim Patrick Haran on 1 September 2020	View PDF Director's details changed for Mr Jim Patrick Haran on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC07	Cessation of Michelle O'brien as a person with significant control on 25 May 2018	View PDF Cessation of Michelle O'brien as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	PSC04	Change of details for Mr Jim Haran as a person with significant control on 21 July 2018	View PDF Change of details for Mr Jim Haran as a person with significant control on 21 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	TM01	Termination of appointment of Michelle O'brien as a director on 21 July 2018	View PDF Termination of appointment of Michelle O'brien as a director on 21 July 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BUSINESS EXCHANGE ESSEX LTD

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