CHANGE THAT WORKS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2025-03-31

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09/08/259 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Certificate of change of name

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/08/218 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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19/05/1619 May 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/08/1511 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 24 KELVIN ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7TE UNITED KINGDOM

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY ROACH / 13/09/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE ROACH / 13/09/2010

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25/08/1025 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY ROACH / 29/07/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM C/O DAWE ANDERSON LTD, THIRD FLOOR, 2-6 HIGH STREET KINGSTON UPON THAMES KT1 1EY

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23/08/0723 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 COMPANY NAME CHANGED RESILIENCE CONSULTING LTD CERTIFICATE ISSUED ON 25/01/07

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/11/0521 November 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/10/0427 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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