- Company Overview for CHANGEFIRST LIMITED (03025458)
- Filing history for CHANGEFIRST LIMITED (03025458)
- People for CHANGEFIRST LIMITED (03025458)
- Charges for CHANGEFIRST LIMITED (03025458)
- More for CHANGEFIRST LIMITED (03025458)
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) |
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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
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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
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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
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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
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01 Mar 2016 | CH03 | Secretary's details changed for Mrs Susan Beverly Miller on 15 February 2016 |