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CHANGE ASSOCIATES LIMITED

Company number 05372001

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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)
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
03 Mar 2023 PSC02 Notification of Change Associates Holdings Limited as a person with significant control on 30 June 2022
01 Mar 2023 PSC07 Cessation of David Patrick Cruise as a person with significant control on 30 June 2022
01 Mar 2023 PSC07 Cessation of Grahame Stuart Russell as a person with significant control on 30 June 2022
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
22 May 2020 CS01 Confirmation statement made on 22 February 2020 with updates
22 May 2020 TM01 Termination of appointment of Julia Ildiko Russell as a director on 20 February 2020
22 May 2020 TM02 Termination of appointment of Julia Ildiko Russell as a secretary on 20 February 2020
09 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
02 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with updates
01 Apr 2019 PSC01 Notification of David Cruise as a person with significant control on 31 May 2018
04 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 320
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 May 2018
  • GBP 190
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 180
24 Jul 2017 SH03 Purchase of own shares.
16 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates