ACCIDENT EXCHANGE LIMITED filing history - Find and update company information

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ACCIDENT EXCHANGE LIMITED

Company number 04141140

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 58 pages (58 pages)
10 Feb 2023	AP01	Appointment of Mr Nicholas John Williams as a director on 10 February 2023	View PDF Appointment of Mr Nicholas John Williams as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 55 pages (55 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 68 pages (68 pages)
22 Apr 2021	AD01	Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 22 April 2021	View PDF Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 22 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 47 pages (47 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 47 pages (47 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	MR04	Satisfaction of charge 041411400006 in full	View PDF Satisfaction of charge 041411400006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	MR04	Satisfaction of charge 041411400009 in full	View PDF Satisfaction of charge 041411400009 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	MR01	Registration of charge 041411400012, created on 8 October 2018	View PDF Registration of charge 041411400012, created on 8 October 2018 - link opens in a new window - 35 pages (35 pages)
02 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,130.118	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 1,130.118 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,002	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 1,002 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Feb 2018	MR01	Registration of charge 041411400010, created on 9 February 2018	View PDF Registration of charge 041411400010, created on 9 February 2018 - link opens in a new window - 58 pages (58 pages)
14 Feb 2018	MR01	Registration of charge 041411400011, created on 9 February 2018	View PDF Registration of charge 041411400011, created on 9 February 2018 - link opens in a new window - 57 pages (57 pages)

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