CHANGE PLANNING & SOLUTIONS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of a voluntary liquidator

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28/04/2528 April 2025 Statement of affairs

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Registered office address changed from 4 Haslemere Road Winchmore Hill London N21 3AA England to Langley House Park Road London N2 8EY on 2025-04-28

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2023-08-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Amended micro company accounts made up to 2021-05-30

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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27/02/2327 February 2023 Previous accounting period extended from 2022-05-30 to 2022-08-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR DESMOND WILLIAM CARROLL / 05/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILLIAM CARROLL / 05/03/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND LIAM CARROLL / 10/06/2015

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10/06/1510 June 2015 DIRECTOR APPOINTED MR DESMOND WILLIAM CARROLL

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR DESMOND CARROLL

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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