IMPLEMENTING CHANGE LIMITED

Company number 05899710 ·

Dissolved

65 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off View document
7 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Sep 2025 Application to strike the company off the register · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
6 Aug 2025 Previous accounting period shortened from 2025-08-31 to 2025-07-31 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 5 pages View document
3 Mar 2025 Registered office address changed from C/O Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-03-03 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
28 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
24 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Mar 2021 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
19 May 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
19 Jun 2019 31/08/18 UNAUDITED ABRIDGED View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM C/O DANIEL WILSON LIMITED UNIT 15 ENFIELD ENTERPRISE CENTRE 26-28 QUEENSWAY ENFIELD ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
30 May 2018 31/08/17 UNAUDITED ABRIDGED View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 22 ISLAND CENTRE WAY ENFIELD MIDDLESEX EN3 6GS View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
23 Jul 2015 31/08/14 TOTAL EXEMPTION FULL View document
31 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
28 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
28 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
26 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
22 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT BOYO / 04/09/2011 View document
4 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
26 Jul 2011 31/08/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
17 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
25 Aug 2009 RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS View document
25 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY ELAINE HUTTON View document
9 Sep 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
29 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
15 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: SANDALL HOUSE, 230 HIGH STREET HERNE BAY KENT CT6 5AX View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
20 Sep 2006 SECRETARY RESIGNED View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 SECRETARY RESIGNED View document
8 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document