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CHANGEDIRECTOR UK LIMITED

Company number 04497053

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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)
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 December 2022
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from 1 1 st Johns Court Brookwood Woking GU24 0AJ England to 1 st Johns Court Brookwood Woking GU24 0AJ on 9 March 2022
02 Feb 2022 AD01 Registered office address changed from Setsquared Surrey Research Centre Guildford GU2 7YG England to 1 1 st Johns Court Brookwood Woking GU24 0AJ on 2 February 2022
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
07 May 2021 AD01 Registered office address changed from 3 Trafalgar Court Cobham KT11 1BD United Kingdom to Setsquared Surrey Research Centre Guildford GU2 7YG on 7 May 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr Ian Hudson as a person with significant control on 1 July 2018
30 Apr 2018 AD01 Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 3 Trafalgar Court Cobham KT11 1BD on 30 April 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
17 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,577
17 Sep 2015 CH01 Director's details changed for Mr Andrew James Hudson on 1 February 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013