CERTAIN CHANGE LIMITED
Company number 04523168 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Registered office address changed from 44 Richardson House the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA England to Rose Cottage Braintree Road Felsted Dunmow CM6 3DJ on 2026-05-02 · 1 page | View document |
| 2 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 Sep 2025 | Registered office address changed from The Old Bakehouse 1B Eskdale Avenue Chesham Bucks HP5 3AX to 44 Richardson House the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA on 2025-09-10 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Oct 2012 | SECRETARY APPOINTED MR STEPHEN BATES | View document |
| 9 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA FAIRHURST | View document |
| 27 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FAIRHURST | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 01/12/2009 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELISSA FAIRHURST / 01/12/2009 | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 01/12/2009 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA FAIRHURST / 01/12/2009 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 18/09/2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 18/09/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATES / 09/09/2008 | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA FAIRHURST / 09/09/2008 | View document |
| 17 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 14 CLAUDIAN PLACE ST. ALBANS HERTFORDSHIRE AL3 4JE | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | COMPANY NAME CHANGED ACTIVE BALANCE TRAINING LIMITED CERTIFICATE ISSUED ON 16/02/05 | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |