CERTAIN CHANGE LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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24/10/2224 October 2022 Confirmation statement made on 2022-08-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 SECRETARY APPOINTED MR STEPHEN BATES

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09/10/129 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/12/1127 December 2011 APPOINTMENT TERMINATED, DIRECTOR MELISSA FAIRHURST

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27/12/1127 December 2011 APPOINTMENT TERMINATED, SECRETARY MELISSA FAIRHURST

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/09/119 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 01/12/2009

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA FAIRHURST / 01/12/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA FAIRHURST / 01/12/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 01/12/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 18/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 18/09/2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 09/09/2008

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 09/09/2008

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17/04/0817 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/09/0718 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 14 CLAUDIAN PLACE ST. ALBANS HERTFORDSHIRE AL3 4JE

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 COMPANY NAME CHANGED ACTIVE BALANCE TRAINING LIMITED CERTIFICATE ISSUED ON 16/02/05

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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