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CHANGEFIRST LIMITED

Company number 03025458

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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)
21 Dec 2020 MR04 Satisfaction of charge 4 in full
21 Dec 2020 MR04 Satisfaction of charge 5 in full
21 Dec 2020 MR04 Satisfaction of charge 2 in full
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21
25 Sep 2018 PSC04 Change of details for Mr David Miller as a person with significant control on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr David Miller on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Ms Audra Leslyn Proctor on 25 September 2018
25 Jul 2018 TM01 Termination of appointment of Susan Beverly Miller as a director on 23 July 2018
24 Jul 2018 TM02 Termination of appointment of Susan Beverly Miller as a secretary on 23 July 2018
24 Jul 2018 PSC07 Cessation of Susan Beverly Miller as a person with significant control on 23 July 2018
19 Jul 2018 AD01 Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 19 July 2018
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/dividends 26/06/2017
17 Jul 2017 SH08 Change of share class name or designation
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
01 Feb 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 49,545
01 Mar 2016 CH03 Secretary's details changed for Mrs Susan Beverly Miller on 15 February 2016