About

Registered Number: 06616440
Date of Incorporation: 11/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA

 

Exchange Time Ltd was founded on 11 June 2008 and are based in Sunderland in Tyne And Wear, it's status is listed as "Active". There are 2 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILDESLEY, Mark Stephen 01 June 2017 18 June 2017 1
TIMESHARE DIRECT GROUP LTD 11 June 2008 06 April 2011 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
TM01 - Termination of appointment of director 18 June 2017
TM01 - Termination of appointment of director 18 June 2017
AP01 - Appointment of director 07 June 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 17 March 2015
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AA - Annual Accounts 14 March 2014
AD01 - Change of registered office address 04 March 2014
AR01 - Annual Return 05 July 2013
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 12 July 2010
CH02 - Change of particulars for corporate director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 08 April 2010
AD01 - Change of registered office address 08 April 2010
363a - Annual Return 19 August 2009
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.