EXCHEQUER BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Confirmation statement made on 2024-01-27 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-27 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-27 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 30/06/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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08/11/138 November 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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09/11/129 November 2012 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 SECRETARY APPOINTED MRS FIONA LOUISE BEAUMONT

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04/01/124 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES WALMSLEY

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/01/1114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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12/11/1012 November 2010 30/06/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEAUMONT / 01/01/2010

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27/01/1027 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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23/11/0923 November 2009 30/06/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 30/06/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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03/01/073 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/12/0429 December 2004 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/12/0331 December 2003 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/01/0121 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/01/0018 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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13/01/9913 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/04/988 April 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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30/07/9630 July 1996 DIRECTOR'S PARTICULARS CHANGED

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18/01/9618 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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03/04/953 April 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/03/9424 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/01/9420 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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20/09/9320 September 1993 S386 DIS APP AUDS 27/08/93

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 2 BOULTERS COURT MAIDENHEAD BERKS SL6 8TH

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20/07/9320 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/932 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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