CHANGE 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Change of details for Mr Neil Ashcroft as a person with significant control on 2024-08-16 |
| 16/08/2416 August 2024 | Registered office address changed from Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF England to The Clock House Station Approach Marlow SL7 1NT on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Neil Ashcroft on 2024-08-16 |
| 16/08/2416 August 2024 | Change of details for Mr Neil Ashcroft as a person with significant control on 2024-08-16 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Michael John Guest as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 28/03/2228 March 2022 | Termination of appointment of Katrina Louise Ashcroft as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Mr Michael Guest as a director on 2022-03-28 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 1ST FLOOR 10 TEMPLE HOUSE TEMPLE SQUARE AYLESBURY BUCKS HP20 2QH UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 24 BRENTWOOD WAY AYLESBURY HP21 7ER ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MRS KATRINA LOUISE ASHCROFT |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM C/O BRIDGESON AND CO 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 17/05/1617 May 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 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 16/03/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 16/02/2015 |
| 10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 21/07/2014 |
| 27/05/1427 May 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 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON ASHCROFT |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 12/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 07/12/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 28/06/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ASHCROFT / 28/06/2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 4 BELL CLOSE BEACONSFIELD BUCKS HP9 1AT UK |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | COMPANY NAME CHANGED PHARMEFFECT LIMITED CERTIFICATE ISSUED ON 18/01/10 |
| 20/12/0920 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/0925 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ASHCROFT / 01/02/2008 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 48 DINGLE ROAD UPHOLLAND WIGAN LANCASHIRE WN8 0EW |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED PEET PROJECT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 17 RIVINGTON DRIVE UPHOLLAND SKELMERSDALE LANCASHIRE WN8 0HB |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 17 RIVINGTON DRIVE UPHOLLAND SKELMERSDALE LANCASHIRE WN8 0HB |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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