CHANGE & HR SOLUTIONS LTD

Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-19 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-19 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER LANCASHIRE M21 7QY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JENKINS / 01/02/2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISE KATE JENKINS / 02/02/2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/03/1512 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 ARTICLES OF ASSOCIATION

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29/04/1429 April 2014 STATEMENT OF COMPANY'S OBJECTS

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28/04/1428 April 2014 ADOPT ARTICLES 07/03/2014

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11/04/1411 April 2014 DIRECTOR APPOINTED MR NIGEL JENKINS

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28/02/1428 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM MERCER & CO 1ST FLOOR 41 CHESHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 1PH

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20/01/1120 January 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISE KATE JENKINS / 01/10/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/02/0913 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM MERCER & CO 17-19 BEAM HEATH WAY NANTWICH CW5 6PQ

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/03/0627 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 17-19 REGENT HOUSE, BEAM HEATH WAY, NANTWICH CHESHIRE CW5 6PQ

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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