CHANGEMASTER LIMITED

Company number 04402930 ·

Active

61 filings

Date Filing
22 Jan 2026 Registered office address changed from Elm Cottage Hobbs Cross Matching Essex CM17 0NN to 1 st. Mary's Avenue London E11 2NR on 2026-01-22 · 1 page View document
9 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
12 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
2 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Dec 2015 SECOND FILING WITH MUD 13/09/15 FOR FORM AR01 View document
26 Nov 2015 13/09/15 NO CHANGES View document
14 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
22 Oct 2013 13/09/13 NO MEMBER LIST View document
15 Jan 2013 13/09/12 NO CHANGES View document
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Nov 2012 Annual return made up to 13 September 2011 with full list of shareholders View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON PARK MILLAR / 09/11/2012 View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Oct 2011 13/09/10 NO CHANGES View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Jul 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
24 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
21 Mar 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
2 Apr 2002 SECRETARY RESIGNED View document
2 Apr 2002 DIRECTOR RESIGNED View document
2 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document