STEP CHANGE OUTSOURCING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-09-30

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17/04/2517 April 2025 Director's details changed for Mr Declan Luke Shilton on 2025-04-02

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17/04/2517 April 2025 Confirmation statement made on 2025-04-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Change of details for Lafoos Holdings Limited as a person with significant control on 2024-04-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-02 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Purchase of own shares.

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18/05/2218 May 2022 Purchase of own shares.

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25/04/2225 April 2022 Registered office address changed from 2nd Floor 18 Market Place Hitchin Hertfordshire SG5 1DS to C/O Fujitsu Ste 40 Cavendish Road Stevenage Hertfordshire SG1 2DY on 2022-04-25

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08/04/228 April 2022 Cancellation of shares. Statement of capital on 2021-12-30

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17/02/2217 February 2022 Termination of appointment of Gwyn Dewi Jones as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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02/04/202 April 2020 COMPANY NAME CHANGED MAD BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/20

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / GWYN DEWI JONES / 20/07/2016

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/03/1931 March 2019 CESSATION OF GWYN DEWI JONES AS A PSC

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31/03/1931 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNG (YORKSHIRE) LIMITED

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31/03/1931 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAFOOS HOLDINGS LIMITED

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31/03/1931 March 2019 CESSATION OF DECLAN LUKE SHILTON AS A PSC

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR GWYN DEWI JONES / 15/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 ADOPT ARTICLES 08/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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16/06/1716 June 2017 30/09/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN LUKE SHILTON / 01/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GWYN DEWI JONES / 01/08/2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/08/1415 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/05/1413 May 2014 STATEMENT OF COMPANY'S OBJECTS

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13/05/1413 May 2014 ADOPT ARTICLES 06/05/2014

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN LUKE SHILTON / 28/08/2013

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GWYN DEWI JONES / 25/07/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 2ND FLOOR ROYSIA HOUSE JOHN STREET ROYSTON HERTFORDSHIRE SG8 9JH

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/06/1123 June 2011 30/09/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWYN DEWI JONES / 01/10/2009

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04/08/104 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR APPOINTED MR DECLAN LUKE SHILTON

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 30/09/09 STATEMENT OF CAPITAL GBP 100

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02/09/092 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 21 NEWLAY WOOD RISE LEEDS LS18 4LY

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14/07/0914 July 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID JONES

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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