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EXCHANGE ACCOUNTANTS LIMITED

Company number NI608120

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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)
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
  • GBP 100
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
  • GBP 100
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