CHANGE PLUS CONSULTING LIMITED

Company Documents

DateDescription
20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 Final Gazette dissolved via voluntary strike-off

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

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HILL / 30/09/2014

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04/12/144 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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07/03/147 March 2014 30/11/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HILL / 02/12/2013

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20/02/1320 February 2013 30/11/12 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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20/04/1220 April 2012 30/11/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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16/03/1116 March 2011 SECRETARY APPOINTED STEPHEN JAMES HILL

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03/03/113 March 2011 30/11/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY DIANE HILL

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE HILL

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20/05/1020 May 2010 30/11/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HILL / 01/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LYNNE HILL / 01/11/2009

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24/06/0924 June 2009 30/11/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 30/11/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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