CHANGE FX LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Application to strike the company off the register

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18/05/2218 May 2022 Registered office address changed from 12 12 Pavilion Green West Poundbury Dorchester Dorset DT1 3HS England to 12 Pavilion Green West Poundbury Dorchester Dorset DT1 3HS on 2022-05-18

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18/05/2218 May 2022 Change of details for Mr Simon Edward Standish as a person with significant control on 2022-05-17

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18/05/2218 May 2022 Director's details changed for Mr Simon Edward Standish on 2022-05-17

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18/05/2218 May 2022 Registered office address changed from 10 the Grove Latimer Chesham Buckinghamshire HP5 1UE to 12 12 Pavilion Green West Poundbury Dorchester Dorset DT1 3HS on 2022-05-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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09/07/219 July 2021 Micro company accounts made up to 2020-11-30

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12/06/2112 June 2021 Confirmation statement made on 2021-06-12 with no updates

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12/06/2112 June 2021 Termination of appointment of Justin Paul Janes as a secretary on 2021-06-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/06/1919 June 2019 30/11/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/07/1622 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PAUL JANES / 01/06/2016

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22/07/1622 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/07/159 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/07/1414 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1328 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/06/1112 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/07/102 July 2010 SECRETARY APPOINTED MR JUSTIN PAUL JANES

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02/07/102 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY THE JANES PARTNERSHIP

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD STANDISH / 12/06/2010

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09/07/099 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/07/0822 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/08/067 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/07/046 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/06/0324 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/10/0129 October 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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27/07/0127 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 SECRETARY RESIGNED

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20/09/0020 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 SECRETARY RESIGNED

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12/06/0012 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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