CHANGEFIRST LIMITED
Company number 03025458 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 21 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Feb 2024 | Satisfaction of charge 030254580007 in full · 1 page | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Registered office address changed from Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2021-12-16 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mrs Deborah Anne Parlour as a secretary on 2021-11-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDRA LESLYN PROCTOR / 25/09/2018 | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 25/09/2018 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER | View document |
| 24 Jul 2018 | CESSATION OF SUSAN BEVERLY MILLER AS A PSC | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER | View document |
| 19 Jul 2018 | Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2018-07-19 · 1 page | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM BURNS HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1LR ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 26 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | SHARES CONVERTED/DIVIDENDS 26/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BEVERLY MILLER / 15/02/2016 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MS AUDRA LESLYN PROCTOR | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MRS SUSAN BEVERLY MILLER | View document |
| 1 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM BURNS HOUSE HARLANDS ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PG ENGLAND | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 15/02/2016 | View document |
| 29 Feb 2016 | Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1PG, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2016-02-29 · 1 page | View document |
| 27 Nov 2015 | Registered office address changed from , Mill House Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2015-11-27 · 1 page | View document |
| 27 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BEVERLY MILLER / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 27/11/2015 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM MILL HOUSE BORDE HILL LANE HAYWARDS HEATH WEST SUSSEX RH16 1XR | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DANIEL | View document |
| 18 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 49545 | View document |
| 18 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Sep 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 54545 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 18 Mar 2011 | SECRETARY APPOINTED MRS SUSAN BEVERLY MILLER | View document |
| 16 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 12/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DANIEL / 12/07/2010 | View document |
| 23 Jul 2010 | Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-07-23 · 2 pages | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY VICCARS | View document |
| 13 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY SOPHIA KEMP LOGGED FORM | View document |
| 7 Jul 2008 | SECRETARY APPOINTED JENNY JAYNE VICCARS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARY KEMP | View document |
| 5 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 24 Nov 2005 | 287 · 1 page | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 12 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | NC INC ALREADY ADJUSTED 22/08/03 | View document |
| 14 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2001 | COMPANY NAME CHANGED ODR EUROPE LIMITED CERTIFICATE ISSUED ON 21/05/01 | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | 287 · 1 page | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 | View document |
| 7 Apr 1995 | NC INC ALREADY ADJUSTED 15/03/95 | View document |
| 7 Apr 1995 | NC INC ALREADY ADJUSTED 15/03/95 | View document |
| 23 Mar 1995 | COMPANY NAME CHANGED PREMBELL LIMITED CERTIFICATE ISSUED ON 24/03/95 | View document |
| 20 Mar 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Mar 1995 | 287 · 1 page | View document |
| 17 Mar 1995 | £ NC 1000/50000 15/03/ | View document |
| 17 Mar 1995 | NC INC ALREADY ADJUSTED 15/03/95 | View document |
| 23 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |