CHANGES SEARCH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 28/11/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 28/11/2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THOMPSON / 28/11/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON |
| 11/02/1411 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM THOMPSON / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES THOMPSON / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 01/02/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMPSON / 01/02/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS LYNNE THOMPSON |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SH |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND |
| 16/12/0516 December 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED CHANGES SEARCH AND SELECTION LIM ITED CERTIFICATE ISSUED ON 22/03/04 |
| 01/03/041 March 2004 | COMPANY NAME CHANGED THOMPSON MATTHEWS SEARCH AND SEL ECTION LIMITED CERTIFICATE ISSUED ON 01/03/04; RESOLUTION PASSED ON 11/02/04 ; RESOLUTION PASSED ON 08/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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