STEPCHANGE GLOBAL CONSULTANCY LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with no updates

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03/04/233 April 2023 Appointment of Marcela Andrea Briones Cortez as a director on 2023-04-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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18/11/2218 November 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-11 with updates

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-01-08

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04/01/224 January 2022 Change of details for Dr Antony Roland Edwards as a person with significant control on 2021-08-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Change of details for Dr Antony Roland Edwards as a person with significant control on 2019-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MARCELA ANDREA BRIONES CORTEZ / 09/08/2019

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HELM

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED

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21/01/1421 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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04/06/134 June 2013 20/05/13 STATEMENT OF CAPITAL GBP 2.50

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04/06/134 June 2013 SUB-DIVISION 20/05/13

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22/05/1322 May 2013 DIRECTOR APPOINTED PAUL DOUGLAS HELM

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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