CASH AND XCHANGE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-21 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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21/12/2321 December 2023 Change of details for Mr Alex Ross Davies as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Secretary's details changed for Mrs Samantha Jane Davies on 2023-12-21

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21/12/2321 December 2023 Director's details changed for Mr Alex Ross Davies on 2023-12-21

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
47 COMMERCIAL STREET
TREDEGAR
GWENT
NP22 3DJ

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31/12/1331 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE CHAMBERLAIN / 01/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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