CHANGE AND TRANSFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/08/143 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIR / 08/07/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE FAIR |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE FAIR |
| 11/01/1011 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 225 WATLING STREET TOWCESTER NN12 6DD |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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