CHANGINGPOINT CONSULTING LTD.
Company number SC262009 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 26 Feb 2026 | RP01AP01 · 3 pages | View document |
| 7 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-05-07 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Termination of appointment of Susan Callum as a secretary on 2025-02-28 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mfmac Secretaries Limited as a secretary on 2025-02-28 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Nov 2024 | Cessation of Gordon Ian Callum as a person with significant control on 2024-10-21 · 3 pages | View document |
| 28 Nov 2024 | Cessation of Susan Callum as a person with significant control on 2024-10-21 · 3 pages | View document |
| 28 Nov 2024 | Notification of Psychange Group Limited as a person with significant control on 2024-10-21 · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 9 Dec 2022 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-09 · 1 page | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 3 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | DIRECTOR APPOINTED MRS JAYNE SUZANNE RUFF | View document |
| 20 Dec 2016 | Appointment of Mrs Jayne Suzanne Ruff as a director on 2016-12-20 · 2 pages | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA | View document |
| 3 Mar 2016 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 16 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CALLUM / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | COMPANY NAME CHANGED CALLUM MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 31/10/08 | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |