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AGE EXCHANGE

Company number 01929724

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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)
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
19 Sep 2023 TM01 Termination of appointment of Bridget Prentice as a director on 18 September 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
26 Jul 2023 AP01 Appointment of Mr Sean Richard Harriss as a director on 26 July 2023
12 Jul 2023 TM01 Termination of appointment of Carolyn Denise Denne as a director on 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Amanda De Ryk as a director on 30 June 2023
14 Feb 2023 AP01 Appointment of Mr Jayakanthan Muthusubramanian as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Ms Danielle Kathryn Chan as a director on 9 February 2023
14 Feb 2023 TM02 Termination of appointment of Rajesh Kapoor as a secretary on 31 January 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Rebecca Jane Packwood as a secretary on 6 December 2021
21 Dec 2021 AP03 Appointment of Mr Rajesh Kapoor as a secretary on 6 December 2021
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
21 Aug 2018 PSC02 Notification of Community Integrated Care as a person with significant control on 26 July 2018
21 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 21 August 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 TM01 Termination of appointment of Mashood Seriki as a director on 14 June 2018