THE ART OF CHANGE LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/01/2519 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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22/01/2322 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-05-31

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05/07/215 July 2021 Registered office address changed from 13 Eliot Place, London 13, Eliot Place London SE3 0QL England to 13 Eliot Place London SE3 0QL on 2021-07-05

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19/06/2119 June 2021 Confirmation statement made on 2021-05-15 with no updates

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19/06/2119 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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09/02/199 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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17/05/1817 May 2018 SAIL ADDRESS CHANGED FROM: 1 TRINITY BUOY WHARF LONDON E14 0FH ENGLAND

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1 TRINITY BUOY WHARF, LONDON TRINITY BUOY WHARF LONDON E14 0FH ENGLAND

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03/02/183 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 26 HUMBER ROAD LONDON SE3 7LT

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19/01/1719 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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18/01/1718 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE MILLER / 18/01/2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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18/01/1718 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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18/01/1718 January 2017 SAIL ADDRESS CREATED

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DUNN / 15/05/2010

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08/06/108 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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23/05/0623 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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06/07/036 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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21/08/0221 August 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 6 ROWNTREE CLIFFORD CLOSE LONDON E13 8AB

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ

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24/05/0124 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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