AW CHANGE CONSULTING LTD

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DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-04 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-04 with no updates

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24/11/2324 November 2023 Registered office address changed from 9 Chaffinch Road Four Marks Alton Hampshire England to 9 Chaffinch Road Four Marks Alton Hampshire GU34 5FG on 2023-11-24

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15/11/2315 November 2023 Registered office address changed from 9 9 Chaffinch Road Four Marks Alton Hampshire GU34 5FG England to 9 Chaffinch Road Four Marks Alton Hampshire on 2023-11-15

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14/11/2314 November 2023 Director's details changed for Mrs Alexandra Christina Wipf on 2023-11-14

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14/11/2314 November 2023 Change of details for Mrs Alexandra Christina Wipf as a person with significant control on 2023-11-14

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23/10/2323 October 2023 Registered office address changed from Assisi the Shrave Four Marks Alton GU34 5QQ England to 9 9 Chaffinch Road Four Marks Alton Hampshire GU34 5FG on 2023-10-23

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 30/11/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 COMPANY NAME CHANGED ALEXANDRA WIPF LIMITED CERTIFICATE ISSUED ON 12/02/20

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM ASSISI THE SHRAVE FOUR MARKS ALTON GU34 5QQ ENGLAND

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM ASSISI THE SHRAVE FOUR MARKS ALTON GU34 5BJ ENGLAND

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 10/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 10/11/2019

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15/07/1915 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 24/07/2017

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 24/11/2017

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 78 GREENFIELD AVENUE SURBITON SURREY KT5 9HS

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 22/11/2012

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22/11/1222 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM FLAT 4 47 THE AVENUE TWICKENHAM MIDDLESEX TW1 1QU UNITED KINGDOM

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08/11/118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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20/08/1120 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FLAT 4 47 THE AVENUE TWICKENHAM TW1 1QU UNITED KINGDOM

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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10/12/0910 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 04/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CHRISTINA WIPF / 04/11/2009

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WIPF / 15/11/2008

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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