AGENTS OF CHANGE MANAGEMENT LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
10/02/2310 February 2023 | Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-10 |
28/11/2228 November 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
19/01/2219 January 2022 | Appointment of a voluntary liquidator |
14/01/2214 January 2022 | Removal of liquidator by court order |
05/10/215 October 2021 | Registered office address changed from 555 Smithdown Road Liverpool L15 5AF United Kingdom to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 2021-10-05 |
05/10/215 October 2021 | Resolutions |
05/10/215 October 2021 | Appointment of a voluntary liquidator |
05/10/215 October 2021 | Statement of affairs |
05/10/215 October 2021 | Resolutions |
08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
05/05/205 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2020 |
05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TONY KENWRIGHT |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HINKSMAN |
15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/10/188 October 2018 | NOTIFICATION OF PSC STATEMENT ON 08/10/2018 |
10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
27/03/1827 March 2018 | DIRECTOR APPOINTED MISS NICOLA ANN HINKSMAN |
27/03/1827 March 2018 | CESSATION OF SIMON TONY KENWRIGHT AS A PSC |
20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
26/05/1626 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 18 FELLOWS COURT HOW'S STREET SHOREDITCH LONDON E2 8LP UNITED KINGDOM |
27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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