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CHANGESQUARE LIMITED

Company number 10813556

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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)
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
19 Mar 2023 AA Micro company accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
17 Mar 2020 PSC07 Cessation of Aleron Group Limited as a person with significant control on 22 October 2019
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Feb 2020 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 50
20 Feb 2020 SH03 Purchase of own shares.
25 Sep 2019 AD01 Registered office address changed from 252B Gray's Inn Road London WC1X 8XG United Kingdom to 20 Mortlake Mortlake High Street London SW14 8JN on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Nicolas Ponset as a director on 25 September 2019
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
05 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
12 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted