HEALY CHANGE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 13/02/2313 February 2023 | Registered office address changed from Rnsbs C/O 6-7 st. Mary at Hill London EC3R 8EE England to 26 Elmfield Road Bromley BR1 1LR on 2023-02-13 |
| 31/10/2231 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 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 26 SOUTH TOWER ELMFIELD ROAD BROMLEY BR1 1LR ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 25 BREWHOUSE LANE FLAT 100 LONDON SW15 2JX ENGLAND |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM BANK OF AMERICA 26 ELMFIELD ROAD 9TH FLOOR BROMLEY BR1 1LR ENGLAND |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 9TH FLOOR, BANK OF AMERICA 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR UNITED KINGDOM |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARION HEALY / 01/12/2015 |
| 29/02/1629 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 7TH FLOOR BANK OF AMERICA BUILDING.26 ELMFIELD ROAD BROMLEY BR1 1LR |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 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 |
| 10/01/1510 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 19/06/1319 June 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARION HEALY / 10/01/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM BANK OF AMERICA BUILDING 26 ELMFIELD ROAD BROMLEY KENT KENT BR1 1LR ENGLAND |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED IMPACT STRATEGY AND CHANGE MANAGEMENT UK LTD CERTIFICATE ISSUED ON 14/02/12 |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED IMPACT CONSULTING LONDON LTD CERTIFICATE ISSUED ON 11/01/12 |
| 06/01/126 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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