MANAGE CHANGE LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewFinal Gazette dissolved following liquidation

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30/10/2530 October 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 Return of final meeting in a members' voluntary winding up

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09/07/249 July 2024 Declaration of solvency

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09/07/249 July 2024 Appointment of a voluntary liquidator

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09/07/249 July 2024 Registered office address changed from 27 Woodlea Lane Meanwood Leeds LS6 4SX United Kingdom to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 2024-07-09

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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04/07/244 July 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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04/07/244 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Change of details for Mr Michael Quate as a person with significant control on 2016-04-07

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10/02/2210 February 2022 Change of details for Mrs Ann-Marie Moss Quate as a person with significant control on 2016-04-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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24/01/2024 January 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL QUATE / 06/04/2016

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN-MARIE MOSS QUATE / 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/08/1619 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUATE / 19/08/2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 30 WOODSIDE AVENUE MEANWOOD LEEDS LS7 2UL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 2

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22/04/1622 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1619 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 2

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19/04/1619 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/08/1411 August 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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08/03/138 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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