CHANGEDEED LIMITED

Company number 02038527 ·

Active

108 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Mar 2026 Director's details changed for Linda Ann Martin on 2007-07-20 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
5 Oct 2016 DIRECTOR APPOINTED MS NGOZIE AZU View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR EVANGELOS ATHANASSIADES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MARTIN / 31/12/2009 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS ANDREAS ATHANASSIADES / 31/12/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER MACGILLIVRAY / 31/12/2009 View document
18 Aug 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
29 Mar 2008 31/03/07 TOTAL EXEMPTION FULL View document
18 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Jan 2008 DIRECTOR RESIGNED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
19 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 May 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 34 BELSIZE PARK HAMPSTEAD LONDON NW3 4DX View document
26 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 Mar 1996 DIRECTOR RESIGNED View document
26 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Apr 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
31 Mar 1993 ADOPT MEM AND ARTS 09/02/93 View document
4 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
4 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jul 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
27 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
12 Jul 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
1 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
1 Feb 1989 EXEMPTION FROM APPOINTING AUDITORS 101188 View document
23 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1986 REGISTERED OFFICE CHANGED ON 23/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
18 Jul 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1986 CERTIFICATE OF INCORPORATION View document