BUSINESS CHANGE GROUP LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-02-18 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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07/10/237 October 2023 Change of details for Mr Daniel Peter Wicks as a person with significant control on 2023-10-04

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07/10/237 October 2023 Director's details changed for Daniel Wicks on 2023-10-04

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06/10/236 October 2023 Secretary's details changed for Daniel Wicks on 2023-10-04

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06/10/236 October 2023 Change of details for Caroline Wicks as a person with significant control on 2023-10-04

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06/10/236 October 2023 Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2023-10-06

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29

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22/03/2322 March 2023 Confirmation statement made on 2023-02-18 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-06-30

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26/01/2326 January 2023 Previous accounting period shortened from 2022-09-30 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Confirmation statement made on 2022-02-18 with no updates

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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08/12/208 December 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 PREVSHO FROM 28/02/2020 TO 30/09/2019

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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04/12/194 December 2019 28/02/19 TOTAL EXEMPTION FULL

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WICKS

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL WICKS / 06/04/2016

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WICKS / 21/12/2018

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / DANIEL WICKS / 21/12/2018

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND

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19/12/1819 December 2018 28/02/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 COMPANY NAME CHANGED FIRST SOLUTIONS CONSULTING LTD CERTIFICATE ISSUED ON 20/04/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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05/12/175 December 2017 28/02/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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25/02/1625 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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