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EXCHANGE TIME LIMITED

Company number 06616440

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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)
12 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2024	TM02	Termination of appointment of Stephen Michael Davidson as a secretary on 3 December 2023	View PDF Termination of appointment of Stephen Michael Davidson as a secretary on 3 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Stephen Michael Davidson as a director on 3 December 2023	View PDF Termination of appointment of Stephen Michael Davidson as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mrs Kate Susannah Stevenson as a secretary on 17 June 2024	View PDF Appointment of Mrs Kate Susannah Stevenson as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Stephen Michael Davidson as a person with significant control on 3 December 2023	View PDF Cessation of Stephen Michael Davidson as a person with significant control on 3 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC01	Notification of Kate Susannah Stevenson as a person with significant control on 17 June 2024	View PDF Notification of Kate Susannah Stevenson as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mrs Kate Susannah Stevenson as a director on 13 May 2024	View PDF Appointment of Mrs Kate Susannah Stevenson as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC01	Notification of Stephen Davidson as a person with significant control on 30 June 2016	View PDF Notification of Stephen Davidson as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Stephen Davidson as a person with significant control on 30 June 2016	View PDF Notification of Stephen Davidson as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	TM01	Termination of appointment of Mark Stephen Tildesley as a director on 18 June 2017	View PDF Termination of appointment of Mark Stephen Tildesley as a director on 18 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	TM01	Termination of appointment of Dave Hember as a director on 18 June 2017	View PDF Termination of appointment of Dave Hember as a director on 18 June 2017 - link opens in a new window - 1 page (1 page)

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EXCHANGE TIME LIMITED

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