CHANGE SMART LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Confirmation statement made on 2024-02-07 with no updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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05/04/245 April 2024 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 10 Fremont Place Great Sankey Warrington Cheshire WA5 8DU on 2024-04-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Change of details for Mrs Elizabeth Marie Petts as a person with significant control on 2024-01-29

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30/03/2330 March 2023 Confirmation statement made on 2023-02-07 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/02/2124 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 31/01/20 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARIE PETTS / 25/09/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE PETTS / 25/09/2019

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR GHEORGHE SEVERINCU

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE PETTS / 26/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE PETTS / 26/11/2018

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE SEVERINCU / 26/11/2018

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MR GHEORGHE SEVERINCU

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/03/1611 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 10

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM HANOVER BUILDINGS HANOVER STREET 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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