NETWORK CHANGE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH United Kingdom to 54 Eversden Road Harlton Cambridge Cambridgeshire CB23 1ET on 2025-07-22

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28/05/2528 May 2025 Current accounting period extended from 2024-11-30 to 2025-05-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/06/213 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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15/06/2015 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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26/06/1926 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB22 3JH

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/06/1416 June 2014 COMPANY NAME CHANGED THE SAM PARTNERSHIP UK LIMITED CERTIFICATE ISSUED ON 16/06/14

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/01/1420 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WEBB / 31/03/2012

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WEBB / 31/03/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBB / 31/03/2012

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07/12/117 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/02/1117 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBB / 24/11/2009

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07/01/107 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBB / 24/11/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON WEBB / 24/11/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/01/0916 January 2009 RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/01/0824 January 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/02/053 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/01/0424 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF

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20/02/0320 February 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/12/0131 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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