EXCHEQVER SOLUTION LIMITED
Company number 09765585 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2023 | Change of details for Mr Viacheslav Vishniakou as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 28 Mar 2023 | Termination of appointment of Nelson Rafael Costa as a secretary on 2022-12-23 · 1 page | View document |
| 28 Mar 2023 | Registered office address changed from Unit 27Yard Frontier Works King Edward Road Thorne South Yorkshire DN8 4HU England to Unt 27Yrd Frontier Works King Edward Road Thorne DN8 4HU on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Director's details changed for Mr Viacheslav Vishniakou on 2023-03-28 · 2 pages | View document |
| 16 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 20 Jan 2022 | Notification of Viacheslav Vishniakou as a person with significant control on 2021-08-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 21 Jun 2021 | Cessation of Nelson Rafael Costa as a person with significant control on 2021-06-08 · 1 page | View document |
| 21 Jun 2021 | Appointment of Mr Nelson Rafael Costa as a secretary on 2021-06-08 · 2 pages | View document |
| 21 Jun 2021 | Registered office address changed from Uni.27Yard Frontier Works King Edward Road Thorne Doncaster DN8 4HU England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-06-21 · 1 page | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV VISHMIAKOV | View document |
| 2 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS | View document |
| 19 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELSON RAFAEL COSTA | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR NELSON RAFAEL SIMOES COSTA | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 23A GRAINGER STREET DARLINGTON DURHAM DL1 5ES ENGLAND | View document |
| 11 Nov 2020 | CESSATION OF TIAGO TEIXEIRA BARROSO AS A PSC | View document |
| 11 Nov 2020 | CESSATION OF VIACHESLAV VISHMIAKOV AS A PSC | View document |
| 11 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR TIAGO BARROSO | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR VIACHESLAV VISHMIAKOV / 08/10/2020 | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIAGO TEIXEIRA BARROSO / 08/10/2020 | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 23 F GRAINGER STREET DARLINGTON DL1 5ES ENGLAND | View document |
| 22 Jun 2020 | COMPANY NAME CHANGED MIAP LTD CERTIFICATE ISSUED ON 22/06/20 | View document |
| 21 Jun 2020 | REGISTERED OFFICE CHANGED ON 21/06/2020 FROM SUITE 24342 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR TIAGO TEIXEIRA VISHMIAKOV / 21/01/2020 | View document |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO TEIXEIRA VISHMIAKOV | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 19 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHMIAKOV | View document |
| 18 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2020 | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED DR VIACHESLAV VISHMIAKOV | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM APT 24342 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Oct 2019 | REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANELINA MOTA | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR TIAGO TEIXEIRA BARROSO | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS | View document |
| 4 Apr 2019 | COMPANY NAME CHANGED MEIRIMPORTA IAP LTD CERTIFICATE ISSUED ON 04/04/19 | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FLAT 6 65 ECCLES OLD ROAD SALFORD M6 8RF ENGLAND | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MS FRANELINA JESUS MOTA | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 7 BRANTWOOD CRESCENT DONCASTER DN4 6LR ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CURREXT FROM 05/12/2017 TO 31/12/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 6 Dec 2017 | PREVSHO FROM 30/09/2018 TO 05/12/2017 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL MOTA | View document |
| 27 Nov 2017 | COMPANY NAME CHANGED LIVING TOP DREAMS LTD CERTIFICATE ISSUED ON 27/11/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGILIO MOTA | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR JOEL FRAGOSO MOTA | View document |
| 17 Oct 2016 | SECRETARY APPOINTED MR VIRGILIO DE OLIVEIRA MOTA | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTBURN | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | COMPANY NAME CHANGED SAFIRE PRODUCTS LTD CERTIFICATE ISSUED ON 12/09/16 | View document |
| 11 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RIGG MILTON | View document |
| 7 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |