TECHNIQUES FOR CHANGE LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-29 with no updates

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

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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09/11/179 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA ALBON / 09/11/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / PHILIP COLIN ALBON / 01/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / PHILIP COLIN ALBON / 01/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / SANDRA MARIA ALBON / 01/10/2017

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM TIMBERHAM HOUSE GATWICK AIRPORT WEST SUSSEX RH6 0EY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 March 2015

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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06/11/156 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN ALBON / 29/10/2011

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08/11/118 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA ALBON / 29/10/2011

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04/08/114 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN ALBON / 19/02/2010

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09/04/109 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/0615 December 2006 £ IC 100/67 29/08/06 £ SR 33@1=33

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14/08/0614 August 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 287 UPPER SHOREHAM ROAD SHOREHAM BY SEA BRIGHTON WEST SUSSEX BN43 5QA

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25/02/0425 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 COMPANY NAME CHANGED TECHNIQUES FOR CHANGE 2001 LIMIT ED CERTIFICATE ISSUED ON 03/04/03

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03/03/033 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/04/0212 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 COMPANY NAME CHANGED BODY WORKS CONNEXIONS LIMITED CERTIFICATE ISSUED ON 06/07/01

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 7 PUFFIN ROAD IFIELD WEST CRAWLEY RH11 0SQ

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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