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BE2CHANGE CONSULTANCY LTD

Company number 09081644

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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)
26 Apr 2024 CH01 Director's details changed for Mr Christoph Burtscher on 26 April 2024
18 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
17 Aug 2023 AD01 Registered office address changed from Flat 26, Hill Quays 8 Commercial Street Manchester M15 4QW England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 August 2023
09 Aug 2023 AA Micro company accounts made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Jul 2021 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
22 Jul 2020 AA Micro company accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Nov 2019 AA Micro company accounts made up to 30 June 2019
23 Sep 2019 AD01 Registered office address changed from Apt 303 11 Mann Island Liverpool L3 1EA United Kingdom to Flat 26, Hill Quays 8 Commercial Street Manchester M15 4QW on 23 September 2019
25 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 30 June 2018
23 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Christoph Burtscher as a person with significant control on 6 April 2016
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
26 Jan 2016 AD01 Registered office address changed from Apartment 619 11 Mann Island Liverpool L3 1EE United Kingdom to Apt 303 11 Mann Island Liverpool L3 1EA on 26 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Christoph Burtscher on 8 January 2016
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AD01 Registered office address changed from 4 Kepplecove Meadow Worsley Manchester M28 1YN to Apartment 619 11 Mann Island Liverpool L3 1EE on 13 August 2015