CONTROL CHANGE LIMITED

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Company Documents

DateDescription
23/05/2523 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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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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24/01/2424 January 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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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-09-30

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

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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

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26/09/2126 September 2021 Confirmation statement made on 2021-09-26 with updates

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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29/06/2029 June 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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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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27/06/1927 June 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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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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13/06/1813 June 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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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTONY BENNETT

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BENNETT / 03/03/2017

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

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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19/04/1619 April 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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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BENNETT / 08/06/2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BENNETT / 20/05/2015

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

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BENNETT / 07/07/2014

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12/11/1312 November 2013 29/10/13 STATEMENT OF CAPITAL GBP 1

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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