CHANGING CONSTANTS LIMITED

Company number 05561869 ·

Active

67 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
21 May 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
20 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
21 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
6 Dec 2022 Change of details for Mr Neil Robert Southwood as a person with significant control on 2022-12-06 · 2 pages View document
6 Dec 2022 Registered office address changed from Meads 9 Hinton Close Hinton St George Somerset TA17 8SH England to Court Cottage Garston Lane Marston Magna Yeovil Somerset BA22 8DN on 2022-12-06 · 1 page View document
6 Dec 2022 Director's details changed for Neil Robert Southwood on 2022-12-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
26 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND PAUL SOUTHWOOD / 20/09/2018 View document
24 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND PAUL SOUTHWOOD / 20/09/2018 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
5 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
20 Jun 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM MEADS 9 HINTON CLOSE HINTON ST GEORGE SOMERSET TA17 8SH ENGLAND View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 17/06/2016 View document
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 103 LOWER FAIRMEAD ROAD YEOVIL SOMERSET BA21 5SR View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 27/05/2016 View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 58 RIVERS ROAD YEOVIL SOMERSET BA21 5RJ View document
30 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 09/11/2011 View document
9 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 17/03/2011 View document
30 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
30 Apr 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
9 Jan 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
15 Oct 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document