PRACTICAL CHANGE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 27/03/2527 March 2025 | Application to strike the company off the register |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-07-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 02/08/212 August 2021 | Change of details for Mr Stuart Donal Gardner as a person with significant control on 2020-11-27 |
| 02/08/212 August 2021 | Director's details changed for Stuart Gardner on 2020-11-27 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 19/04/2019 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HUNTER / 06/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART DONAL GARDNER / 06/07/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 22/04/1722 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SUITE 1 4 MORIE STREET LONDON SW18 1SL |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HUNTER / 23/01/2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARDNER / 23/01/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/08/1223 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARDNER / 20/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/101 December 2010 | SAIL ADDRESS CHANGED FROM: SUITE 101 GARDINER HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM SUITE 101 GARDINER HOUSE, THE BUSINESS V 3-9 BROOMHILL ROAD LONDON SW18 4JQ |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/03/1017 March 2010 | SECRETARY APPOINTED CLAIRE HUNTER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED STUART GARDNER |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company