CHANGE DIRECTION CONSULTING LIMITED

Company number 08634543 ·

Dissolved

41 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
8 Feb 2023 Voluntary strike-off action has been suspended · 1 page View document
8 Feb 2023 Voluntary strike-off action has been suspended View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2022 Accounts for a dormant company made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Aug 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 09/08/2019 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN AMY SHUTE / 01/08/2019 View document
1 Aug 2019 PSC'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 01/08/2019 View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 01/08/2019 View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
30 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 01/01/2018 View document
30 Jul 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 01/01/2018 View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 02/01/2018 View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS RACHEL MARY JOHNSTON / 02/01/2018 View document
2 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL View document
13 Oct 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 5 BOUNDARY LANE DICKENS HEATH VILLAGE SOLIHULL B90 1TX UNITED KINGDOM View document
1 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document