KLIQ CHANGE LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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14/06/2414 June 2024 Certificate of change of name

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13/06/2413 June 2024 Director's details changed for Mr Phillip Edward Biggs on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from 15 New Laithe Close Skipton BD23 6AZ England to 136 st. Marys Avenue Wittering Peterborough PE8 6EA on 2024-06-11

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

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26/03/2426 March 2024 Termination of appointment of Charllotte Fiona Biggs as a director on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Charllotte Fiona Biggs as a secretary on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Secretary's details changed for Charllotte Fiona Biggs on 2023-06-02

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02/06/232 June 2023 Confirmation statement made on 2023-05-19 with no updates

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02/06/232 June 2023 Director's details changed for Mrs Charllotte Fiona Biggs on 2023-06-02

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM THE OLD BREWERY 5 STABLE COURTYARD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 1

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13/09/1613 September 2016 DIRECTOR APPOINTED MRS CHARLLOTTE FIONA BIGGS

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16/06/1616 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ UNITED KINGDOM

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BIGGS / 19/05/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BIGGS / 19/05/2012

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01/06/121 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY APPOINTED CHARLOTTE BIGGS

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13/06/1113 June 2011 DIRECTOR APPOINTED PHILIP EDWARD BIGGS

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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