CLEAN CHANGE COMPANY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-15 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-01-27

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-01-27

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-28 to 2023-01-27

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with updates

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27/01/2327 January 2023 Annual accounts for year ending 27 Jan 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/12/193 December 2019 31/01/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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10/07/1910 July 2019 CESSATION OF WENDY SUSAN SULLIVAN AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SUSAN SULLIVAN

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 January 2016

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27/06/1727 June 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 PREVSHO FROM 30/01/2016 TO 29/01/2016

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/08/1527 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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23/04/1523 April 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/09/149 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLIVAN

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD SULLIVAN / 01/10/2009

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN SULLIVAN / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR JUDY REES

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SULLIVAN / 24/03/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/10/0711 October 2007 RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/10/0630 October 2006 COMPANY NAME CHANGED DISCOVERY WORKS LIMITED CERTIFICATE ISSUED ON 30/10/06

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/08/0316 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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