CHANGE 2 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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04/03/254 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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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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21/01/2121 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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22/01/1922 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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22/01/1822 January 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM INVESTMENT HOUSE 22-26 CELTIC COURT BALLMOOR BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: INVESTMENT HOUSE 1 HUNTER STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1DQ

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11/07/0711 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: INVESTMENT HOUSE 6 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HL

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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