CHANGINGPOINT LIMITED
Company number SC302022 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 Gleneagles Gate Newton Mearns Glasgow G77 5UN on 2025-05-15 · 1 page | View document |
| 9 Jul 2024 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Jun 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Dec 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2022-12-09 · 1 page | 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 |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Jul 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 24 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O WDM OAKFIELD HOUSE, 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA | View document |
| 3 Mar 2016 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WARD | View document |
| 20 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 8 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 6 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 16 HILL STREET, EDINBURGH, EH2 3LD | View document |
| 7 Feb 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | View document |
| 17 Aug 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 24 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WARD / 01/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WARD / 08/09/2006 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 28 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |