MAKING CHANGE LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-27 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-03-31

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-03-31

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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

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

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/06/1611 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/05/1524 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/05/1122 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/05/1025 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/05/0925 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/06/085 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 19 GOLDINGTON ROAD BEDFORD MK40 3JY

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/05/0526 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/07/048 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/07/031 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/06/025 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/10/0123 October 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD

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12/01/0112 January 2001 COMPANY NAME CHANGED WHITE TIGER LOGISTICS LTD. CERTIFICATE ISSUED ON 12/01/01

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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