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EXCHANGE AUDITING LIMITED

Company number NI663593

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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)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	TM01	Termination of appointment of Malachi Gerard Mcconville as a director on 31 December 2021	View PDF Termination of appointment of Malachi Gerard Mcconville as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from Oakmount House 2 Queen Street Lisburn BT27 4TZ Northern Ireland to Oakmont House 2 Queen Street Lisburn BT27 4TZ on 9 September 2021	View PDF Registered office address changed from Oakmount House 2 Queen Street Lisburn BT27 4TZ Northern Ireland to Oakmont House 2 Queen Street Lisburn BT27 4TZ on 9 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	PSC01	Notification of Conor Walls as a person with significant control on 1 April 2020	View PDF Notification of Conor Walls as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Oakmount House 2 Queen Street Lisburn Co. Antrim BT27 4TZ Northern Ireland to Oakmount House 2 Queen Street Lisburn BT27 4TZ on 7 August 2020	View PDF Registered office address changed from Oakmount House 2 Queen Street Lisburn Co. Antrim BT27 4TZ Northern Ireland to Oakmount House 2 Queen Street Lisburn BT27 4TZ on 7 August 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AD01	Registered office address changed from 1-9 Second Floor, Murray's Exchange Linfield Road Belfast Antrem BT12 5DR Northern Ireland to Oakmount House 2 Queen Street Lisburn Co. Antrim BT27 4TZ on 6 May 2020	View PDF Registered office address changed from 1-9 Second Floor, Murray's Exchange Linfield Road Belfast Antrem BT12 5DR Northern Ireland to Oakmount House 2 Queen Street Lisburn Co. Antrim BT27 4TZ on 6 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of William Johnathan Gould as a director on 31 March 2020	View PDF Termination of appointment of William Johnathan Gould as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CH01	Director's details changed for Mr Conor Walls on 27 March 2020	View PDF Director's details changed for Mr Conor Walls on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Mr William Johnathan Gould on 27 March 2020	View PDF Director's details changed for Mr William Johnathan Gould on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Malachi Gerard Mcconville as a director on 1 September 2019	View PDF Appointment of Mr Malachi Gerard Mcconville as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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