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CHANGINGPOINT CONSULTING LTD.

Company number SC262009

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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)
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
09 Jan 2015 MR04 Satisfaction of charge 1 in full
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Gordon Callum on 15 February 2010
15 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 16/01/09; full list of members
29 Oct 2008 CERTNM Company name changed callum management consultancy LIMITED\certificate issued on 31/10/08
14 May 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 16/01/08; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jan 2007 363s Return made up to 16/01/07; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 363s Return made up to 16/01/06; full list of members
18 Jan 2006 88(2)R Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100
14 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 16/01/05; full list of members