CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
Company number 08865525 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Nov 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 13 Jul 2023 | Declaration of solvency · 7 pages | View document |
| 22 Jun 2023 | Resolutions · 2 pages | View document |
| 22 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jun 2023 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 45 Gresham Street London EC2V 7BG on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Nov 2022 | Cessation of David Mcgovern as a person with significant control on 2021-01-15 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 20 Sep 2021 | Appointment of Mr Razat Guarav as a director on 2021-09-16 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | View document |
| 23 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 22 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 18 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 7 Apr 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 28 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |