CHANGEOVER TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/02/253 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/05/2419 May 2024 | Director's details changed for Mr Mervyn David Aexander Mccall on 2024-04-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/02/2427 February 2024 | Secretary's details changed for Mr Robert James Campbell on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Sir Richard Francis Needham on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Kenneth Bristoe Flockhart on 2024-02-27 |
| 27/02/2427 February 2024 | Registered office address changed from Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr John Campbell Martin on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mr Mervyn David Aexander Mccall on 2024-02-27 |
| 08/11/238 November 2023 | Registered office address changed from Forsyth House Cromac Street Belfast BT2 8LA Northern Ireland to Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA on 2023-11-08 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2022-05-31 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-10-20 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-08-10 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 21/01/2221 January 2022 | Appointment of Sir Richard Francis Needham as a director on 2022-01-01 |
| 21/01/2221 January 2022 | Termination of appointment of Alan Lilley as a director on 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mr Paul Lavery as a director on 2022-01-01 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 29/07/2029 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/2028 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 21750.9526 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 28/10/1928 October 2019 | COMPANY NAME CHANGED SILFORM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/10/19 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR ALAN LILLEY |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MR ROBERT JAMES CAMPBELL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY SHAUNEEN LOWRY |
| 06/06/196 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 19250.0525 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 15888.0018 |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR KENNETH BRISTOE FLOCKHART |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MS SHAUNEEN ELIZABETH MARY LOWRY |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 4T, KARL BUSINESS PARK 92 OLD BALLYROBIN ROAD MUCKAMORE ANTRIM BT41 4TJ |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY MERVYN MCCALL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 10914.5605 |
| 20/04/1820 April 2018 | SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 10609.5543 |
| 20/04/1820 April 2018 | SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 11397.5543 |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1812 March 2018 | 24/12/17 STATEMENT OF CAPITAL GBP 9914.5605 |
| 12/03/1812 March 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 10397.5543 |
| 02/03/182 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 9609.5543 |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR MERVYN MCCALL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHAUNEEN LOWRY |
| 16/01/1816 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 |
| 06/06/176 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 6745.4487 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/05/1626 May 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 6727.4485 |
| 19/05/1619 May 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 6727.4485 |
| 04/05/164 May 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 3302.899 |
| 04/05/164 May 2016 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.899 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MRS SHAUNEEN ELIZABETH MARY LOWRY |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCKINSTRY |
| 21/12/1521 December 2015 | 11/12/12 STATEMENT OF CAPITAL GBP 540902.8 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MERVYN MCCALL |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN MURPHY |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 29/07/1529 July 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/04/1529 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.899 |
| 27/04/1527 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 23/04/1523 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3302.89 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BLACK |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GLENCONWAY HOUSE 31 BALLYVANNON ROAD GLENAVY BT29 4QJ |
| 03/10/143 October 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | CURRSHO FROM 06/06/2014 TO 31/05/2014 |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR OWEN MURPHY |
| 18/11/1318 November 2013 | SUB-DIVISION 10/10/13 |
| 15/11/1315 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 902.90 |
| 15/11/1315 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1315 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1315 November 2013 | ADOPT ARTICLES 30/10/2013 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ROWAN BLACK |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOHN MARTIN |
| 11/06/1211 June 2012 | PREVEXT FROM 31/12/2011 TO 06/06/2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCGOLDRICK |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GARY MILLAR |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD TANDON |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMAR TANDON / 02/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE THOMPSON / 02/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ELIZABETH MCKINSTRY / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCGOLDRICK / 02/03/2010 |
| 28/11/0928 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/0928 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 400 |
| 28/11/0928 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 400 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED ROBERT SCOTT |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED FREDERICK MCGOLDRICK |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED VINOD KUMAR TANDON |
| 28/11/0928 November 2009 | 06/11/2009 |
| 28/11/0928 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 28/11/0928 November 2009 | RECLASSIFYING SHARES TO B ORD SHARES 06/11/2009 |
| 28/11/0928 November 2009 | ALTER ARTICLES 06/11/2009 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0930 September 2009 | UPDATED MEM AND ARTS |
| 30/09/0930 September 2009 | CHNG NAME RES FEE WAIVED |
| 30/09/0930 September 2009 | CERT CHANGE |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 30/09/0930 September 2009 | SPECIAL/EXTRA RESOLUTION |
| 30/09/0930 September 2009 | CHANGE IN SIT REG ADD |
| 02/03/092 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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