LAUNCHCHANGE LIMITED

Company number 02639894 · Monitor this company

Active

186 filings

Date	Filing
19 Jun 2026	Confirmation statement made on 2026-06-04 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
13 Jun 2025	Confirmation statement made on 2025-06-04 with no updates · 3 pages	View document
23 Sep 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
18 Jun 2024	Confirmation statement made on 2024-06-04 with updates · 4 pages	View document
5 Dec 2023	CAP-SS · 2 pages	View document
5 Dec 2023	SH20 · 2 pages	View document
5 Dec 2023	Statement of capital on 2023-12-05 · 3 pages	View document
5 Dec 2023	Resolutions	View document
5 Dec 2023	Resolutions	View document
5 Dec 2023	Resolutions · 1 page	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
3 Oct 2023	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 · 1 page	View document
3 Oct 2023	Termination of appointment of Simon Gordon Edward West as a director on 2023-09-28 · 1 page	View document
3 Oct 2023	Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22 · 2 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-04 with no updates · 3 pages	View document
4 May 2023	Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page	View document
10 May 2022	Resolutions	View document
10 May 2022	Resolutions · 1 page	View document
4 May 2022	Statement of capital following an allotment of shares on 2022-05-04 · 3 pages	View document
30 Nov 2021	Cessation of Launchchange Instrumentation Limited as a person with significant control on 2021-11-26 · 1 page	View document
30 Nov 2021	Notification of Launchchange Uk Holdco Limited as a person with significant control on 2021-11-30 · 2 pages	View document
30 Nov 2021	Cessation of Lil Holdco Uk Limited as a person with significant control on 2021-11-30 · 1 page	View document
30 Nov 2021	Notification of Lil Holdco Uk Limited as a person with significant control on 2021-11-26 · 2 pages	View document
17 Nov 2021	Resolutions	View document
17 Nov 2021	CAP-SS · 2 pages	View document
17 Nov 2021	SH20 · 2 pages	View document
17 Nov 2021	Statement of capital on 2021-11-17 · 5 pages	View document
17 Nov 2021	Resolutions · 1 page	View document
17 Nov 2021	Resolutions	View document
16 Nov 2021	Statement of capital following an allotment of shares on 2021-11-16 · 4 pages	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES	View document
28 Dec 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Dec 2018	14/12/18 STATEMENT OF CAPITAL GBP 4508391878.90	View document
7 Nov 2018	17/10/18 STATEMENT OF CAPITAL GBP 229595599	View document
19 Sep 2018	FULL ACCOUNTS MADE UP TO 30/11/17	View document
19 Sep 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	View document
20 Dec 2017	24/08/17 STATEMENT OF CAPITAL GBP 446608635.20	View document
5 Sep 2017	FULL ACCOUNTS MADE UP TO 30/11/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
30 Nov 2016	FULL ACCOUNTS MADE UP TO 30/11/15	View document
16 Nov 2016	DISS40 (DISS40(SOAD))	View document
1 Nov 2016	FIRST GAZETTE	View document
1 Jul 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
14 Jan 2016	30/12/15 STATEMENT OF CAPITAL GBP 438294510.9	View document
9 Dec 2015	DEED OF TRANSFER 17/11/2015	View document
25 Nov 2015	25/11/15 STATEMENT OF CAPITAL GBP 420761135.80	View document
25 Nov 2015	STATEMENT BY DIRECTORS	View document
25 Nov 2015	REDUCE SHARE PREM A/C 25/11/2015	View document
25 Nov 2015	SOLVENCY STATEMENT DATED 25/11/15	View document
27 Aug 2015	FULL ACCOUNTS MADE UP TO 30/11/14	View document
1 Jul 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
20 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK STONE	View document
20 Nov 2014	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM SUITE 31 THE QUADRANT PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG	View document
20 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN	View document
16 Aug 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
30 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
28 Nov 2013	CURRSHO FROM 31/12/2013 TO 30/11/2013	View document
15 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
30 Aug 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
2 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY	View document
13 Jul 2012	APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY	View document
12 Jul 2012	DIRECTOR APPOINTED DEREK CHARLES STONE	View document
28 May 2012	16/12/11 STATEMENT OF CAPITAL GBP 620761135.80	View document
28 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Sep 2011	22/08/11 CHANGES	View document
24 Aug 2011	STATEMENT OF COMPANY'S OBJECTS	View document
24 Aug 2011	ADOPT ARTICLES 15/08/2011	View document
11 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
10 Jun 2010	21/12/09 STATEMENT OF CAPITAL GBP 548220930.30	View document
29 Sep 2009	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG	View document
29 Sep 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
29 Sep 2009	LOCATION OF DEBENTURE REGISTER	View document
29 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Apr 2009	SHARE AGREEMENT OTC	View document
4 Dec 2008	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US	View document
3 Dec 2008	DIRECTOR APPOINTED DAVID WILLLIAM TUNLEY	View document
28 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JAMES DITKOFF	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	DIRECTOR APPOINTED FRANK TALBOT MCFADEN	View document
16 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
6 Nov 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
6 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	SECRETARY RESIGNED	View document
11 Jun 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY	View document
11 Jun 2007	NEW SECRETARY APPOINTED	View document
11 Jun 2007	SECRETARY RESIGNED	View document
21 Feb 2007	CONSO 01/12/06	View document
21 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Feb 2007	NC INC ALREADY ADJUSTED 29/11/06	View document
21 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HYDREX HOUSE 22/23 GARDEN ROAD RICHMOND SURREY TW9 4NR	View document
1 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Nov 2004	SHARES AGREEMENT OTC	View document
30 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
20 Oct 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	£ NC 10500000/310500000 31	View document
23 Apr 2004	NC INC ALREADY ADJUSTED 31/03/04	View document
23 Apr 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
23 Apr 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
16 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
9 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Apr 2002	NC INC ALREADY ADJUSTED 20/03/02	View document
29 Mar 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
29 Mar 2002	£ NC 1700002/10500000 20/	View document
29 Mar 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Mar 2002	NC INC ALREADY ADJUSTED 20/03/02	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 24/11/00	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 26/11/99	View document
26 Sep 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	DELIVERY EXT'D 3 MTH 24/11/00	View document
14 Aug 2001	ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01	View document
26 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
21 Dec 1999	FULL ACCOUNTS MADE UP TO 24/11/98	View document
22 Sep 1999	DELIVERY EXT'D 3 MTH 24/11/99	View document
9 Sep 1999	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS	View document
9 Mar 1999	S366A DISP HOLDING AGM 26/02/99	View document
5 Jan 1999	FULL ACCOUNTS MADE UP TO 30/11/97	View document
29 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98	View document
29 Dec 1998	NC DEC ALREADY ADJUSTED 15/12/98	View document
29 Dec 1998	NC DEC ALREADY ADJUSTED 15/12/98	View document
2 Oct 1998	DELIVERY EXT'D 3 MTH 30/11/97	View document
22 Sep 1998	RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS	View document
22 Jul 1998	SHARES AGREEMENT OTC	View document
25 Mar 1998	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98	View document
19 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96	View document
17 Dec 1997	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS	View document
25 Sep 1997	DELIVERY EXT'D 3 MTH 30/11/96	View document
15 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/95	View document
11 Mar 1997	REGISTERED OFFICE CHANGED ON 11/03/97 FROM: HYDREX HOUSE GARDEN ROAD RICHMOND SURREY TW9 4NR	View document
5 Nov 1996	RE SHARE CAPITAL 23/10/96	View document
21 Aug 1996	RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS	View document
13 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96	View document
13 Feb 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/96	View document
3 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/94	View document
2 Oct 1995	SHARES AGREEMENT OTC	View document
14 Sep 1995	SH ALLOTMENT 30/08/95	View document
4 Sep 1995	RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
28 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/93	View document
20 Sep 1994	DELIVERY EXT'D 3 MTH 30/11/93	View document
24 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/92	View document
21 Sep 1993	RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS	View document
28 Jun 1993	DELIVERY EXT'D 3 MTH 30/11/92	View document
5 May 1993	REGISTERED OFFICE CHANGED ON 05/05/93 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
3 Mar 1993	SHARES AGREEMENT OTC	View document
2 Feb 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/92	View document
17 Jan 1993	NEW SECRETARY APPOINTED	View document
11 Dec 1992	RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS	View document
11 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 10/01 TO 30/11	View document
4 Jun 1992	ADOPT MEM AND ARTS 10/01/92	View document
4 Jun 1992	NC INC ALREADY ADJUSTED 10/01/92	View document
4 Jun 1992	RE ALLOT SHARES 10/01/92	View document
4 Jun 1992	S-DIV 10/01/92	View document
20 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 10/01	View document
2 Mar 1992	NEW SECRETARY APPOINTED	View document
14 Oct 1991	SECRETARY RESIGNED	View document
14 Oct 1991	DIRECTOR RESIGNED	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
14 Oct 1991	NEW SECRETARY APPOINTED	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Sep 1991	REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
27 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document