CHANGE DYNAMICS 360 LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-06 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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15/08/2315 August 2023 Change of details for Mr Veeral Jagdishkumar Shah as a person with significant control on 2023-08-14

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15/08/2315 August 2023 Change of details for Mrs Milony Shah as a person with significant control on 2023-08-14

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15/08/2315 August 2023 Director's details changed for Mrs Milony Shah on 2023-08-14

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15/08/2315 August 2023 Director's details changed for Mr Veeral Jagdishkumar Shah on 2023-08-14

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15/05/2315 May 2023 Confirmation statement made on 2023-04-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Current accounting period extended from 2022-12-31 to 2023-04-30

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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10/06/1910 June 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 DIRECTOR APPOINTED MRS MILONY SHAH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MRS MILONY SHAH / 19/01/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR VEERAL JAGDISHKUMAR SHAH / 19/01/2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/07/1731 July 2017 31/12/16 UNAUDITED ABRIDGED

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VEERAL JAGDISHKUMAR SHAH / 19/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VEERAL SHAH / 02/12/2015

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18/12/1518 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MILONY SHAH / 02/12/2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MILONY SHAH / 26/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VEERAL SHAH / 26/08/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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02/12/132 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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