CHANGE CONTROL LIMITED
Company number 02318966 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 2 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 4 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN MESSETER / 02/01/2015 | View document |
| 14 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010 | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/10/2009 | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 May 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 May 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 May 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 May 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: LINK HOUSE 81A TRINITY SQUARE MARGATE KENT CT9 1HS | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | COMPANY NAME CHANGED J.E. MESSETER & CO. (CONSOLIDATE D) LIMITED CERTIFICATE ISSUED ON 25/09/03 | View document |
| 11 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 May 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 21 WIGMORE STREET LONDON W1U 1PJ | View document |
| 22 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 | View document |
| 10 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 | View document |
| 8 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/05/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 17 WIGMORE STREET LONDON W1H 9LA | View document |
| 28 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 | View document |
| 9 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/05/97 | View document |
| 9 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 13 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/05/96 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 11 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/04/95 | View document |
| 11 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 17 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/04/94 | View document |
| 17 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 | View document |
| 20 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | DIRECTOR RESIGNED | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 5 CECIL SQUARE MARGATE KENT CT9 1BD | View document |
| 22 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 22 Dec 1992 | DIRECTOR RESIGNED | View document |
| 22 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 | View document |
| 15 Jul 1992 | CONVE 31/12/91 | View document |
| 15 Jul 1992 | NC INC ALREADY ADJUSTED 31/12/91 | View document |
| 15 Jul 1992 | VARYING SHARE RIGHTS AND NAMES 31/12/91 | View document |
| 28 Apr 1992 | £ NC 200100/20110100 31/12/91 | View document |
| 25 Apr 1992 | CONVERT SHARE TYPE 31/12/91 | View document |
| 25 Apr 1992 | CONVE 31/12/91 | View document |
| 28 Aug 1991 | ALTER MEM AND ARTS 12/08/91 | View document |
| 28 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/04/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/04/90 | View document |
| 10 Sep 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED | View document |
| 24 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 5 CECIL SQUARE MARGATE KENT CT9 1BD | View document |
| 24 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |