THE ASSET EXCHANGE LTD filing history - Find and update company information

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THE ASSET EXCHANGE LTD

Company number 08679485

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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)
12 Apr 2024	AD01	Registered office address changed from 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 April 2024	View PDF Registered office address changed from 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AP01	Appointment of Mr Keith James Barnes as a director on 3 November 2023	View PDF Appointment of Mr Keith James Barnes as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Mark Burgess as a director on 13 October 2023	View PDF Termination of appointment of Mark Burgess as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Sep 2023	AP01	Appointment of Mr Mark Burgess as a director on 1 September 2023	View PDF Appointment of Mr Mark Burgess as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Philip John Knowles as a director on 27 August 2023	View PDF Termination of appointment of Philip John Knowles as a director on 27 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR01	Registration of charge 086794850087, created on 23 December 2022	View PDF Registration of charge 086794850087, created on 23 December 2022 - link opens in a new window - 24 pages (24 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2021	MR04	Satisfaction of charge 086794850067 in full	View PDF Satisfaction of charge 086794850067 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 086794850068 in full	View PDF Satisfaction of charge 086794850068 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 086794850082 in full	View PDF Satisfaction of charge 086794850082 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 086794850083 in full	View PDF Satisfaction of charge 086794850083 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR01	Registration of charge 086794850085, created on 4 November 2021	View PDF Registration of charge 086794850085, created on 4 November 2021 - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	MR01	Registration of charge 086794850086, created on 4 November 2021	View PDF Registration of charge 086794850086, created on 4 November 2021 - link opens in a new window - 24 pages (24 pages)
27 Aug 2021	MR04	Satisfaction of charge 086794850080 in full	View PDF Satisfaction of charge 086794850080 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR04	Satisfaction of charge 086794850079 in full	View PDF Satisfaction of charge 086794850079 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 086794850082	View PDF Part of the property or undertaking has been released and no longer forms part of charge 086794850082 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 086794850079	View PDF Part of the property or undertaking has been released and no longer forms part of charge 086794850079 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 086794850070 in full	View PDF Satisfaction of charge 086794850070 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 086794850071 in full	View PDF Satisfaction of charge 086794850071 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 086794850076 in full	View PDF Satisfaction of charge 086794850076 in full - link opens in a new window - 1 page (1 page)

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