CHANGEFORGE LIMITED
Company number SC143462 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Masson Glennie Llp as a secretary on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 19 Dec 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 19 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620009 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1434620008 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY | View document |
| 18 Feb 2016 | CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALLON | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & GRAY / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 13 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Oct 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 29 Mar 1998 | £ NC 1000/200000 12/03/98 | View document |
| 29 Mar 1998 | NC INC ALREADY ADJUSTED 12/03/98 | View document |
| 29 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Mar 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 11 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | View document |
| 9 Jul 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | ALTER MEM AND ARTS 05/04/93 | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 16 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |