CHANGE CSM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-03 |
| 18/04/2518 April 2025 | Removal of liquidator by court order |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 09/07/249 July 2024 | Liquidators' statement of receipts and payments to 2024-05-03 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Appointment of a voluntary liquidator |
| 13/06/2313 June 2023 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-06-13 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Declaration of solvency |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 26/01/2226 January 2022 | Cessation of Paul Anthony Boyle as a person with significant control on 2021-11-15 |
| 26/01/2226 January 2022 | Notification of Ralph Clifford Crane as a person with significant control on 2021-11-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/01/1530 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA BOYLE |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | CURREXT FROM 31/05/2011 TO 31/07/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BOYLE / 01/11/2010 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/0930 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM, 377-379 HOYLAKE ROAD, WIRRAL, CHESHIRE, CH46 0RW |
| 13/06/0813 June 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED CADRE CSM LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 7-379 HOYLAKE ROAD, MORETON, WIRRAL, CH46 0RW |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: PETERBOROUGH ROAD, HARROW ON THE HILL, MIDDLESEX HA1 2AX |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/031 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/031 March 2003 | SUBDIVISION OF SHARES 31/03/02 |
| 01/03/031 March 2003 | � NC 1000/1000000 31/0 |
| 01/03/031 March 2003 | NC INC ALREADY ADJUSTED 31/03/02 |
| 01/03/031 March 2003 | S-DIV 31/03/02 |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 7-379 HOYLAKE ROAD, MORETON WIRRAL, MERSEYSIDE CH46 0RW |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 61 OVAL ROAD CROYDON SURREY CR0 6BQ |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED CREDIT SYSTEMS MEASUREMENT LIMIT ED CERTIFICATE ISSUED ON 19/10/01 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 3 REGENTS PARK ROAD, LONDON, N3 1DP |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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