CHANGE THAT MATTERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY OCTAVIO DOS SANTOS NETO |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA GEWESSLER / 05/05/2015 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / OCTAVIO DOS SANTOS NETO / 05/05/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | COMPANY NAME CHANGED AG CONSULTING AND ASSOCIATES LTD CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GEWESSLER / 05/05/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 31/08/0531 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company