Introduction
Watch Company
E
EXCHANGE TAXATION SERVICES LLP
EXCHANGE TAXATION SERVICES LLP is an active company incorporated on 11 August 2011 with the registered office located in Lisburn. EXCHANGE TAXATION SERVICES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
NC000805
LLP Company
Age
14 Years
Incorporated 11 August 2011
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Oakmont House 2 Queens Road Lisburn, BT27 4TZ,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GOULD, William Johnathan
Active2 Queens Road, LisburnBT27 4TZ
Born October 1973
Llp designated member
Appointed 11 Aug 2011
GOULD, William Johnathan
2 Queens Road, LisburnBT27 4TZ
Born October 1973
Llp designated member
11 Aug 2011
Active
LAVERTY, Gary David
Active2 Queens Road, LisburnBT27 4TZ
Born April 1982
Llp designated member
Appointed 01 Sept 2014
LAVERTY, Gary David
2 Queens Road, LisburnBT27 4TZ
Born April 1982
Llp designated member
01 Sept 2014
Active
EXCHANGE ACCOUNTANCY SERVICES LIMITED
Active1- 9 Linfield Road, BelfastBT12 5DR
Corporate llp designated member
Appointed 11 Aug 2011
EXCHANGE ACCOUNTANCY SERVICES LIMITED
1- 9 Linfield Road, BelfastBT12 5DR
Corporate llp designated member
11 Aug 2011
Active
WALLS, Conor
Active2 Queens Road, LisburnBT27 4TZ
Born June 1968
Llp member
Appointed 11 Aug 2011
WALLS, Conor
2 Queens Road, LisburnBT27 4TZ
Born June 1968
Llp member
11 Aug 2011
Active
LAVERTY, Gary David
Resigned1 Linfield Road, BelfastBT12 5DR
Born April 1982
Llp designated member
Appointed 11 Aug 2011
Resigned 12 Aug 2011
LAVERTY, Gary David
1 Linfield Road, BelfastBT12 5DR
Born April 1982
Llp designated member
11 Aug 2011
Resigned 12 Aug 2011
Resigned
FARRELL, Niall
Resigned1-9 Linfield Road, BelfastBT12 5DR
Born April 1982
Llp member
Appointed 11 Aug 2011
Resigned 31 Jul 2015
FARRELL, Niall
1-9 Linfield Road, BelfastBT12 5DR
Born April 1982
Llp member
11 Aug 2011
Resigned 31 Jul 2015
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr William Johnathan Gould
ActiveLisburn, Co. AntrimBT27 5RR
Born October 1973
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr William Johnathan Gould
Lisburn, Co. AntrimBT27 5RR
Born October 1973
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Gary David Laverty
ActiveBelfastBT10 0LU
Born April 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Gary David Laverty
BelfastBT10 0LU
Born April 1982
Voting rights 25 to 50 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
06 Apr 2016
Active
Conor Walls
Active2 Queens Road, LisburnBT27 4TZ
Born June 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
Notified 06 Apr 2016
Conor Walls
2 Queens Road, LisburnBT27 4TZ
Born June 1968
Voting rights 25 to 50 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
06 Apr 2016
Active
Exchange Accountancy Services Limited
ActiveBelfastBT12 5DR
Nature of Control
Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 06 Apr 2016
Exchange Accountancy Services Limited
BelfastBT12 5DR
Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
17 August 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 August 2020
27 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 March 2020
5 September 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 September 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2015
30 July 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
30 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2015
10 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 August 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 August 2013
14 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 August 2012
14 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2012