CHANGEFLOW LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of share class name or designation |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Particulars of variation of rights attached to shares |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 22/09/2322 September 2023 | Director's details changed for Mr Stephen William Butterworth on 2023-09-22 |
| 22/09/2322 September 2023 | Change of details for Ms Gayle Elizabeth Macgregor as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Change of details for Mr Stephen William Butterworth as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Registered office address changed from 32 Corder Road Ipswich Suffolk IP4 2XD to Unicorn Studios, 2a Orwell Place Ipswich Suffolk IP4 1BB on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Ms Gayle Elizabeth Macgregor on 2023-09-22 |
| 17/08/2317 August 2023 | Certificate of change of name |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 21/05/2121 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 15/05/2015 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 07/03/197 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE ELIZABETH MACGREGOR / 08/11/2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUTTERWORTH / 08/11/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/11/1413 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/11/1321 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUTTERWORTH / 07/01/2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE GRANARY HILL HOUSE LANE NEEDHAM MARKET SUFFOLK IP6 8EA ENGLAND |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE ELIZABETH MACGREGOR / 07/01/2013 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYLE ELIZABETH MACGREGOR / 02/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SAIL ADDRESS CREATED |
| 13/11/1213 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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