THE CHANGE ENGINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Director's details changed for Mrs Nina Jane Procter on 2025-10-10 |
| 10/10/2510 October 2025 New | Secretary's details changed for Mrs Nina Jane Procter on 2025-10-10 |
| 10/10/2510 October 2025 New | Change of details for Mr Christopher Paul Procter as a person with significant control on 2025-10-10 |
| 10/10/2510 October 2025 New | Change of details for Mrs Nina Jane Procter as a person with significant control on 2025-10-10 |
| 10/10/2510 October 2025 New | Director's details changed for Mr Christopher Paul Procter on 2025-10-10 |
| 09/10/259 October 2025 New | Registered office address changed from 1 Old Rectory Cottages School Road Burghfield Reading RG30 3UD England to Rectory Farm Cottage Holloway Road Bisley Stroud GL6 7AD on 2025-10-09 |
| 13/05/2513 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 02/05/232 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 1 OLD RECTORY COTTAGES SCHOOL ROAD BURGHFIELD READING BERKSHIRE RG30 3UD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 22/08/1522 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTER / 22/08/2015 |
| 22/08/1522 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PROCTER / 22/08/2015 |
| 22/08/1522 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTER / 22/08/2015 |
| 22/08/1522 August 2015 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTER / 06/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTER / 06/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PROCTER / 06/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PROCTER / 06/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O MELANIE CURTIS ACCOUNTANTS LTD WELLINGTON OFFICE STRATFIELD SAYE READING BERKSHIRE RG7 2BT |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTOR / 06/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PROCTER / 28/03/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINA JANE PROCTOR / 28/03/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS NINA JANE PROCTOR |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS NINA JANE STONE / 20/09/2012 |
| 30/01/1330 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MISS NINA JANE STONE |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PROCTER / 09/07/2010 |
| 05/08/105 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 200 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDA PROCTOR |
| 04/08/104 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 200 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTOR / 04/08/2008 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED INTELLIGENT WATERJET LIMITED CERTIFICATE ISSUED ON 17/10/07 |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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