EXCHEQUER SOLUTIONS LIMITED
Company number 04749739 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Administrator's progress report · 31 pages | View document |
| 10 Jul 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 11 Feb 2026 | Administrator's progress report · 33 pages | View document |
| 18 Aug 2025 | Administrator's progress report · 34 pages | View document |
| 11 Feb 2025 | Administrator's progress report · 35 pages | View document |
| 15 Nov 2024 | Satisfaction of charge 047497390002 in full · 1 page | View document |
| 20 Sep 2024 | Statement of affairs with form AM02SOA/AM02SOC · 15 pages | View document |
| 22 Jul 2024 | Registered office address changed from C/O Chrisopher Dean 1st Floor the Exchange No 1 st John Street Chester CH1 1DA to Riverside House Irwell Street Manchester M3 5EN on 2024-07-22 · 3 pages | View document |
| 22 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 29 Jun 2024 | Termination of appointment of Jeanette Barrowcliffe as a secretary on 2024-06-28 · 1 page | View document |
| 29 Jun 2024 | Termination of appointment of Jeanette Barrowcliffe as a director on 2024-06-28 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 28 May 2024 | Termination of appointment of Sandra Beryl Kavanagh as a director on 2024-05-28 · 1 page | View document |
| 28 May 2024 | Cessation of Sandra Beryl Kavanagh as a person with significant control on 2024-05-28 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 26 May 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 047497390001 in full · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 12 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047497390002 | View document |
| 14 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047497390001 | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE BARROWCLIFFE | View document |
| 11 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MICTHELL / 13/01/2015 | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2014 | ADOPT ARTICLES 06/05/2014 | View document |
| 9 Jun 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 106.00 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR MICHAEL LOWNDES | View document |
| 18 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BERYL KAVANAGH / 28/06/2013 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 17-19 BOUGHTON CHESTER CH3 5AE | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY BARROWCLIFFE / 06/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BARROWCLIFFE / 06/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MICTHELL / 06/09/2012 | View document |
| 16 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | SECTION 519 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY BARROWCLIFFE / 30/04/2011 | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MICTHELL / 30/04/2011 · 2 pages | View document |
| 13 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED CAROL ANN MICTHELL | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED JON ANTHONY BARROWCLIFFE | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED SANDRA BERYL KAVANAGH | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBSHAW | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBSHAW | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBSHAW | View document |
| 3 Jun 2010 | SECRETARY APPOINTED MRS JEANETTE BARROWCLIFFE | View document |
| 3 Jun 2010 | SECRETARY APPOINTED MRS JEANETTE BARROWCLIFFE | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED JEANETTE BARROWCLIFFE | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KAVANAGH / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROBSHAW / 01/12/2009 | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4TH FLOOR ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM WA14 4PL | View document |
| 24 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 4TH FLOOR, ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM WA14 4PL | View document |
| 30 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |