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EXCHANGE PRS 002 LIMITED

Company number 12337664

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2024	AD01	Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024	View PDF Registered office address changed from Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW England to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CH01	Director's details changed for Mr Peter Read on 2 August 2021	View PDF Director's details changed for Mr Peter Read on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2021	PSC07	Cessation of Peter Read as a person with significant control on 11 June 2021	View PDF Cessation of Peter Read as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021	View PDF Notification of Ae Ownership Company Ltd as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Peter Read as a person with significant control on 15 February 2021	View PDF Change of details for Peter Read as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AD01	Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW on 22 October 2020	View PDF Registered office address changed from C/O Kay Johnson Gee 2nd Floor 1 City Road East Manchester M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW on 22 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EXCHANGE PRS 002 LIMITED

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