MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

04406896
JASON HOUSE KERRY HILL HORSFORTH LEEDS LS18 4JR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mrs Joy Marie Sykes) 2 Buy now
12 Dec 2024 officers Appointment of director (Mrs Joy Marie Sykes) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Christopher James Holliday) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Richard Sykes) 1 Buy now
10 May 2024 accounts Annual Accounts 4 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2023 accounts Annual Accounts 5 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2022 accounts Annual Accounts 2 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 accounts Annual Accounts 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2020 officers Termination of appointment of secretary (J H Watson Property Management Limited) 1 Buy now
31 Dec 2020 officers Termination of appointment of secretary (Deanne Stephanie Hall) 1 Buy now
31 Dec 2020 officers Termination of appointment of secretary (Dolores Charlesworth) 1 Buy now
24 Dec 2020 accounts Annual Accounts 2 Buy now
03 Sep 2020 officers Appointment of director (Jennifer Bruce Gambold) 2 Buy now
03 Sep 2020 officers Appointment of director (Mary Ann Dearlove) 2 Buy now
28 Aug 2020 officers Appointment of director (Miss Louise Walding) 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2019 accounts Annual Accounts 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Andrew George Whitney) 2 Buy now
02 Jul 2019 officers Appointment of corporate secretary (J H Watson Property Management Limited) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (James William Sheeran) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Leslie Poole) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
07 Aug 2018 officers Change of particulars for secretary (Mr James William Sh) 1 Buy now
07 Aug 2018 officers Appointment of secretary (Mr James William Sh) 2 Buy now
03 Aug 2018 officers Change of particulars for director (Andrew George Whitney) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 officers Change of particulars for director (Mr Richard Sykes) 2 Buy now
26 Apr 2016 annual-return Annual Return 9 Buy now
24 Mar 2016 officers Appointment of director (Mr Richard Sykes) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Stephen John Tarbatt) 1 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
02 Sep 2015 officers Termination of appointment of director (Peter Gerrard Lewis) 1 Buy now
27 Apr 2015 annual-return Annual Return 8 Buy now
20 Mar 2015 officers Appointment of secretary (Miss Deanne Stephanie Hall) 2 Buy now
21 Nov 2014 officers Appointment of director (Mr Leslie Poole) 2 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
22 Jul 2014 officers Termination of appointment of director (Robert Grant Faulkner) 1 Buy now
15 May 2014 officers Termination of appointment of secretary (Zoe Townsend) 1 Buy now
31 Mar 2014 annual-return Annual Return 8 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Emily Duffy) 1 Buy now
31 Mar 2014 officers Appointment of secretary (Miss Zoe Louise Townsend) 2 Buy now
09 Jan 2014 officers Appointment of secretary (Miss Emily Hope Philomena Duffy) 2 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
22 Apr 2013 officers Appointment of director (Mr Stephen John Tarbatt) 2 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 accounts Annual Accounts 5 Buy now
09 Aug 2011 accounts Annual Accounts 5 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
12 May 2011 officers Change of particulars for director (Andrew George Whitney) 2 Buy now
12 May 2011 officers Change of particulars for director (Neil Beaumont Oliver) 2 Buy now
12 May 2011 officers Change of particulars for director (John Martin Brewin) 2 Buy now
12 May 2011 officers Change of particulars for director (Peter Gerrard Lewis) 2 Buy now
12 May 2011 officers Change of particulars for director (Robert Grant Faulkner) 2 Buy now
16 Jul 2010 accounts Annual Accounts 10 Buy now
08 Apr 2010 annual-return Annual Return 16 Buy now
08 Apr 2010 officers Change of particulars for director (John Martin Brewin) 2 Buy now
08 Apr 2010 officers Change of particulars for secretary (Ms Dolores Charlesworth) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Neil Beaumont Oliver) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Andrew George Whitney) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Robert Grant Faulkner) 2 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 30/03/09; full list of members 14 Buy now
15 Oct 2008 accounts Annual Accounts 5 Buy now
24 Apr 2008 annual-return Return made up to 30/03/08; full list of members 21 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
08 Aug 2007 accounts Annual Accounts 5 Buy now
16 Apr 2007 annual-return Return made up to 30/03/07; full list of members 17 Buy now
21 Apr 2006 annual-return Return made up to 30/03/06; change of members 8 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
21 Nov 2005 accounts Annual Accounts 7 Buy now
04 Oct 2005 capital Ad 31/03/04-30/03/05 £ si 8@1 3 Buy now
18 Aug 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
14 Jul 2005 accounts Annual Accounts 2 Buy now
07 Jul 2005 annual-return Return made up to 30/03/05; no change of members 7 Buy now
16 May 2005 officers New secretary appointed 2 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 address Registered office changed on 16/05/05 from: colenso house deans lane pocklington york north yorkshire YO42 2PX 1 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: stamford house piccadilly york north yorkshire YO1 9PP 1 Buy now
11 Jun 2004 annual-return Return made up to 30/03/04; full list of members; amend 11 Buy now
11 Jun 2004 capital Ad 01/03/04-17/05/04 £ si 25@1 6 Buy now
10 Jun 2004 officers New director appointed 2 Buy now