CHANGINGPOINT CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-05-07 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-22 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Susan Callum as a secretary on 2025-02-28 |
| 31/03/2531 March 2025 | Appointment of Mfmac Secretaries Limited as a secretary on 2025-02-28 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/11/2428 November 2024 | Cessation of Gordon Ian Callum as a person with significant control on 2024-10-21 |
| 28/11/2428 November 2024 | Notification of Psychange Group Limited as a person with significant control on 2024-10-21 |
| 28/11/2428 November 2024 | Cessation of Susan Callum as a person with significant control on 2024-10-21 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 09/12/229 December 2022 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on 2022-12-09 |
| 09/12/229 December 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-09 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/05/2022 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/08/1916 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 03/08/183 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/07/1718 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS JAYNE SUZANNE RUFF |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
| 03/03/163 March 2016 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 16/02/1616 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CALLUM / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED CALLUM MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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