CHANGE MRKT LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 01/10/241 October 2024 | Director's details changed for Mr Karol Zbigniew Gajewski on 2024-06-06 |
| 01/10/241 October 2024 | Change of details for Mr Karol Zbigniew Gajewski as a person with significant control on 2024-06-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Director's details changed for Mr Karol Zbigniew Gajewski on 2024-06-06 |
| 06/06/246 June 2024 | Change of details for Mr Karol Zbigniew Gajewski as a person with significant control on 2024-06-06 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Change of details for Mr Karol Zbigniew Gajewski as a person with significant control on 2023-09-01 |
| 28/09/2328 September 2023 | Cessation of Marta Malgorzata Odrzywolska as a person with significant control on 2023-09-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 22/09/2322 September 2023 | Registered office address changed from C/O Sg Contractor Accounting Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of Marta Malgorzata Odrzywolska as a secretary on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KAROL ZBIGNIEW GAJEWSKI / 23/04/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARTA MALGORZATA ODRZYWOLSKA / 04/09/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR KAROL ZBIGNIEW GAJEWSKI / 04/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS MARTA MALGORZATA ODRZYWOLSKA |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KAROL ZBIGNIEW GAJEWSKI / 04/01/2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA MALGORZATA ODRZYWOLSKA |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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