CHANGEMAKER LTD

Company number 02957506 ·

Dissolved

67 filings

Date Filing
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
7 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
11 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
17 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN BROOKS / 10/09/2014 View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
2 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
1 Oct 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Oct 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ View document
5 Oct 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Dec 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND View document
24 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
16 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
7 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
7 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
13 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2002 SECRETARY RESIGNED View document
9 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
6 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
17 May 1999 COMPANY NAME CHANGED CHANGEMAKER PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 18/05/99 View document
7 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
10 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
1 Sep 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
2 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
2 Feb 1997 EXEMPTION FROM APPOINTING AUDITORS 13/01/97 View document
3 Sep 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
23 Jan 1996 NEW SECRETARY APPOINTED View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
7 Apr 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN View document
17 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document