- Company Overview for EXCHANGE ACCOUNTANTS LIMITED (NI608120)
- Filing history for EXCHANGE ACCOUNTANTS LIMITED (NI608120)
- People for EXCHANGE ACCOUNTANTS LIMITED (NI608120)
- Charges for EXCHANGE ACCOUNTANTS LIMITED (NI608120)
- More for EXCHANGE ACCOUNTANTS LIMITED (NI608120)
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) |
---|---|---|---|
18 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
27 Mar 2020 | CH01 | Director's details changed for Mr William Johnathan Gould on 27 March 2020 | |
27 Mar 2020 | CH01 | Director's details changed for Conor Walls on 27 March 2020 | |
27 Mar 2020 | CH01 | Director's details changed for Mr Gary David Laverty on 27 March 2020 | |
27 Mar 2020 | AD01 | Registered office address changed from Second Floor Murray's Exchange, 1-9 Linfield Road Belfast BT12 5DR to Oakmont House 2C Queens Road Lisburn Co. Antrim BT27 4TZ on 27 March 2020 | |
23 Aug 2019 | MR01 | Registration of charge NI6081200001, created on 22 August 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
18 Apr 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
23 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
10 Jul 2017 | PSC01 | Notification of Conor Walls as a person with significant control on 6 April 2016 | |
10 Jul 2017 | PSC01 | Notification of William Johnathan Gould as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Conor Walls on 12 August 2016 | |
14 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
|
|
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
31 Jul 2015 | TM01 | Termination of appointment of Niall Farrell as a director on 31 July 2015 | |
31 Jul 2015 | AD01 | Registered office address changed from Murray's Exchange 1 Linfield Road Belfast BT12 5DR to Second Floor Murray's Exchange, 1-9 Linfield Road Belfast BT12 5DR on 31 July 2015 | |
30 Jul 2015 | CH01 | Director's details changed for Mr Niall Farrell on 30 July 2015 | |
08 Jul 2015 | CH01 | Director's details changed for Conor Walls on 8 July 2015 | |
02 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
10 Dec 2014 | AP01 | Appointment of Mr Gary David Laverty as a director on 1 September 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 5 July 2014 with full list of shareholders |