Exchange Place Resources Limited. Head office in Belfast. Check Director.

Exchange Place Resources Limited, Belfast

Exchange Place Resources Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 23 Donegall Street, Belfast BT1 2FF, the aforementioned 21 years old firm was incorporated on 2003-02-28 and is officially classified as "museums activities" (SIC: 91020).
2 directors can be found in this company: Deirdre R. (appointed on 10 January 2019), Michele D. (appointed on 28 February 2003).

About
Name: Exchange Place Resources Limited
Number: NI045605
Incorporation date: 2003-02-28
End of financial year: 31 March


Address:	23 Donegall Street Belfast BT1 2FF
SIC code:	91020 - Museums activities

Company staff

People with significant control

Deirdre R.

22 January 2022

Nature of control:	significiant influence or control

Marilyn H.

6 April 2016 - 22 January 2022

Nature of control:	right to appoint and remove directors

The due date for Exchange Place Resources Limited confirmation statement filing is 2024-03-14. The previous one was submitted on 2023-02-28. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Deirdre R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 2nd, August 2023 \| accounts	Free Download
TM01	Sat, 22nd Jan 2022 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
AP01	On Thu, 10th Jan 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 10th Jan 2019 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
AD04	Registers new location: 23 Donegall Street Belfast Antrim BT1 2FF. filed on: 6th, April 2016 \| address	Free Download (1 page)
CH01	On Mon, 28th Mar 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016, no shareholders list filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015, no shareholders list filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014, no shareholders list filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Mar 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
TM01	Mon, 17th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
TM02	Mon, 17th Feb 2014 - the day secretary's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
CH03	On Fri, 1st Mar 2013 secretary's details were changed filed on: 27th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013, no shareholders list filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 27th Mar 2013. Old Address: 23 Donegall Street Belfast BT1 2FF filed on: 27th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012, no shareholders list filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011, no shareholders list filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010, no shareholders list filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, June 2010 \| address	Free Download (1 page)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH03	On Sun, 28th Feb 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, October 2009 \| accounts	Free Download (4 pages)
371S(NI)	28/02/09 annual return shuttle filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 25th, November 2008 \| accounts	Free Download (4 pages)
371SR(NI)	28/02/08 filed on: 30th, May 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
371S(NI)	28/02/07 annual return shuttle filed on: 28th, February 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (3 pages)
371S(NI)	28/02/06 annual return shuttle filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (3 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, April 2005 \| accounts	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 7th, October 2004 \| address
233(NI)	Change of ARD filed on: 7th, October 2004 \| accounts
371S(NI)	28/02/04 annual return shuttle filed on: 24th, June 2004 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 7th, June 2004 \| address
ARTS(NI)	Articles filed on: 28th, February 2003 \| incorporation
MEM(NI)	Memorandum filed on: 28th, February 2003 \| incorporation

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