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CURRENCY EXCHANGE CORPORATION LIMITED

Company number 03700689

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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)
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Gerard Murphy as a director on 31 January 2024
02 Oct 2023 CH01 Director's details changed for Mr Bryan Costa on 26 September 2023
22 Sep 2023 AA Full accounts made up to 1 January 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Sep 2022 AA Full accounts made up to 2 January 2022
24 Aug 2022 AP01 Appointment of Mr Sean Crowe as a director on 10 August 2022
24 Aug 2022 RP04AP01 Second filing for the appointment of Mr Neil Hosty as a director
23 Aug 2022 ANNOTATION Rectified The AP01 was removed from the public register on 29/12/2022 as it was invalid or ineffective
19 Aug 2022 AP01 Appointment of Mr Neil Hosty as a director on 10 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/08/2022.
19 Jul 2022 TM01 Termination of appointment of Joseph Stephen Redmond as a director on 29 April 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Aug 2021 AA Full accounts made up to 27 December 2020
13 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Nov 2020 AA Full accounts made up to 29 December 2019
24 Jul 2020 TM02 Termination of appointment of David Millbourn as a secretary on 24 July 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Sep 2019 AA Full accounts made up to 30 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
10 Oct 2018 AUD Auditor's resignation
29 Jun 2018 TM01 Termination of appointment of Michael Angelo Cooke as a director on 29 June 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Oct 2017 AA Full accounts made up to 1 January 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates