DEVELOPCHANGE LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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01/11/241 November 2024 Change of details for Mr David Russell Cockburn as a person with significant control on 2016-04-06

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01/11/241 November 2024 Notification of Azra Cockburn as a person with significant control on 2016-04-06

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-09 with no updates

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

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03/03/233 March 2023 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY CLAIRE NEILSON

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02/11/202 November 2020 CESSATION OF RICHARD ARTHUR NEILSON AS A PSC

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02/11/202 November 2020 DIRECTOR APPOINTED AZRA COCKBURN

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEILSON

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

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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11/11/1611 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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10/11/1610 November 2016 SAIL ADDRESS CREATED

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

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20/11/1520 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1319 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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22/11/1122 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 9 November 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS

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16/12/0916 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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07/12/097 December 2009 09/11/2009

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07/12/097 December 2009 ALTER ARTICLES 09/11/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEILSON / 24/02/2009

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE NEILSON / 24/02/2009

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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13/09/0713 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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