CHANGES (2002) LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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08/09/258 September 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Micro company accounts made up to 2023-11-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Micro company accounts made up to 2022-11-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/01/1717 January 2017 DISS40 (DISS40(SOAD))

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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07/01/167 January 2016 Annual return made up to 9 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/01/145 January 2014 Annual return made up to 9 October 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 Annual return made up to 9 October 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/10/1114 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/01/113 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/10/0921 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANINA MARIA REGINA WALLACE / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE / 21/10/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/03/0920 March 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR APPOINTED WILLIAM WALLACE

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/02/0710 February 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/10/0525 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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