CHANGE POINT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2025-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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01/05/221 May 2022 Confirmation statement made on 2022-03-30 with no updates

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

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24/09/2124 September 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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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 31/03/16 TOTAL EXEMPTION FULL

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01/04/161 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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06/12/136 December 2013 31/03/13 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O CLARK BAIM 45 WHETSTONE CLOSE, FARQUHAR ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2QN ENGLAND

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 8 THE OLD FIRE STATION ROSE ROAD HARBORNE BIRMINGHAM B17 9LW ENGLAND

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. LYDIA MARY GUTHRIE / 04/05/2011

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13/04/1113 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 97 STIRLING RD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9BD UNITED KINGDOM

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK BAIM / 20/12/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/05/1017 May 2010 SUB-DIVISION 20/04/10

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17/05/1017 May 2010 SUB DIVIDED 20/04/2010

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04/04/104 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK BAIM / 02/03/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS. LYDIA MARY GUTHRIE / 02/03/2010

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06/05/096 May 2009 DIRECTOR APPOINTED MS. LYDIA MARY GUTHRIE

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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