CHANGE CAPABILITY LTD
Company Documents
| Date | Description |
|---|---|
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/04/2326 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2230 November 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 14/10/2114 October 2021 | Registered office address changed from 47 Gertrude Road West Bridgford Nottingham NG2 5BZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-10-14 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Statement of affairs |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | SECOND FILING WITH MUD 24/07/14 FOR FORM AR01 |
| 13/04/1613 April 2016 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 01/10/13 STATEMENT OF CAPITAL GBP 500 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE TOMPKINS / 26/08/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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