FOSS BUSINESS CHANGE LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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17/06/2517 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/08/2423 August 2024 Micro company accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Registered office address changed from Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG England to Church Cottage Church Lane Mavesyn Ridware Rugeley WS15 3QE on 2023-09-27

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26/09/2326 September 2023 Registered office address changed from Church Cottage Church Lane Mavesyn Ridware Staffordshire WS15 3QE to Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG on 2023-09-26

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21/08/2321 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LOCKLEY / 21/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTEN LOCKLEY

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM BRAIN

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LOCKLEY / 04/08/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BRAIN / 15/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BRAIN / 29/12/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR APPOINTED KRISTEN LOCKLEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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10/03/1110 March 2011 24/02/11 STATEMENT OF CAPITAL GBP 2

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10/03/1110 March 2011 VARYING SHARE RIGHTS AND NAMES

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 34 BURTON OLD ROAD WEST LICHFIELD WS13 6EN UNITED KINGDOM

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31/08/1031 August 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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11/08/1011 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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