EXCHANGE TRADING COMPANY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with no updates

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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24/01/2524 January 2025 Director's details changed for Mr Paul Askew on 2025-01-14

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20/12/2420 December 2024 Change of name notice

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20/12/2420 December 2024 Certificate of change of name

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25/06/2425 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-17 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/05/2016 May 2020 COMPANY NAME CHANGED EXCHANGE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/20

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16/05/2016 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/04/2024 April 2020 APPOINTMENT TERMINATED, SECRETARY MAUREEN WILSON

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASKEW / 01/05/2016

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27/05/1627 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 17/05/15 NO CHANGES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 17/05/13 NO CHANGES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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19/10/1219 October 2012 17/05/12 NO CHANGES

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25/09/1225 September 2012 FIRST GAZETTE

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 FIRST GAZETTE

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1125 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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28/05/1028 May 2010 17/05/10 NO CHANGES

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/08/0814 August 2008 RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 64/66 AIRE STREET GOOLE EAST YORKSHIRE DN14 5QS

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25/06/0725 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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