CHANGE IT (UK) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/08/2427 August 2024 Confirmation statement made on 2024-07-28 with no updates

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

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-28 with no updates

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

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 1ST FLOOR 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ

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

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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07/08/127 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JESSICA LOUISE FIELD / 28/07/2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KERRY ALAN FIELD / 28/07/2012

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19/09/1119 September 2011 28/07/11 STATEMENT OF CAPITAL GBP 100

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13/09/1113 September 2011 DIRECTOR APPOINTED KERRY ALAN FIELD

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13/09/1113 September 2011 SECRETARY APPOINTED JESSICA LOUISE FIELD

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06/09/116 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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