CHANGE PRACTICE SOLUTIONS LIMITED

Company number 05316583 ·

Dissolved

61 filings

Date Filing
24 Jun 2025 Final Gazette dissolved following liquidation View document
24 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
24 Mar 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
8 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
8 Oct 2024 Removal of liquidator by court order · 58 pages View document
2 Sep 2024 Liquidators' statement of receipts and payments to 2023-02-12 · 15 pages View document
9 Apr 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-04-09 · 2 pages View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 19 LOWER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BQ View document
28 Feb 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Feb 2020 SPECIAL RESOLUTION TO WIND UP View document
28 Feb 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT KNOWLES / 30/03/2010 View document
29 Apr 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 29 CANFORD VIEW DRIVE WIMBORNE DORSET BH21 2UW View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE LYNN KNOWLES / 30/03/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KNOWLES / 20/12/2009 View document
7 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 19 LOWER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BQ View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
14 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 8 WALLACE ROAD BROADSTONE DORSET BH18 8NG View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: STILWELL GRAY 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document