CHANGE DELIVERY CONSULTING LIMITED

Company Documents

DateDescription
27/04/2527 April 2025 Change of details for Nicholas Peter Fox as a person with significant control on 2025-03-01

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27/04/2527 April 2025 Change of details for Teresa Claire Fox as a person with significant control on 2025-03-01

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30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/01/194 January 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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02/02/162 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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04/02/114 February 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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