CHANGE PROACTIVE LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/10/246 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/10/228 October 2022 Confirmation statement made on 2022-10-04 with no updates

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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01/12/181 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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05/11/175 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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07/11/157 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/10/154 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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28/06/1428 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/10/1312 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/10/1213 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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12/11/1112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/10/118 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/10/109 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN FOSTER / 02/10/2009

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24/11/0924 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRAZIA FOSTER / 02/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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08/10/078 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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27/10/0627 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 S386 DISP APP AUDS 16/10/06

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26/10/0626 October 2006 S366A DISP HOLDING AGM 16/10/06

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0612 October 2006 COMPANY NAME CHANGED HF CONSULTING LIMITED CERTIFICATE ISSUED ON 12/10/06

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04/10/064 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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