CHANGING CONSTANTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-24 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-09-30

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06/12/226 December 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

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06/12/226 December 2022 Change of details for Mr Neil Robert Southwood as a person with significant control on 2022-12-06

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06/12/226 December 2022 Director's details changed for Neil Robert Southwood on 2022-12-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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14/02/1914 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND PAUL SOUTHWOOD / 20/09/2018

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24/09/1824 September 2018 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND PAUL SOUTHWOOD / 20/09/2018

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05/03/185 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 17/06/2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM MEADS 9 HINTON CLOSE HINTON ST GEORGE SOMERSET TA17 8SH ENGLAND

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 103 LOWER FAIRMEAD ROAD YEOVIL SOMERSET BA21 5SR

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 27/05/2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 58 RIVERS ROAD YEOVIL SOMERSET BA21 5RJ

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 09/11/2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SOUTHWOOD / 17/03/2011

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30/09/1030 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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30/04/0930 April 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 30/09/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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