CHANGE MANAGEMENT TECHNOLOGIES LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
PO BOX RH15 9XB
30 C/O KEEPERS
1ST FLOOR, 30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
UNITED KINGDOM

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
C/O ANSELL FARNDELL LTD LYES FARM OFFICES
CUCKFIELD ROAD
BURGESS HILL
WEST SUSSEX
RH15 8RG

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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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 08/06/17, WITH UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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10/06/1610 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOPER / 08/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 SECRETARY APPOINTED MS STEPHANIE PAULA WHITFIELD

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
C/O ANSELL FARNDELL LTD
LYES FARM OFFICES CUCKFIELD ROAD
BURGESS HILL
WEST SUSSEX
RH15 8RG

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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19/09/0819 September 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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