THINK CHANGE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-07-31 |
| 05/06/235 June 2023 | Notification of Adelheid Luffman as a person with significant control on 2023-04-01 |
| 05/06/235 June 2023 | Notification of Gary Luffman as a person with significant control on 2023-04-01 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 08/03/238 March 2023 | Termination of appointment of Nicholas Dowling as a director on 2023-03-08 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Cessation of Nicholas Dowling as a person with significant control on 2023-03-08 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 20/09/2220 September 2022 | Appointment of Mr Nicholas Dowling as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Notification of Nicholas Dowling as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Cessation of Gary Luffman as a person with significant control on 2022-09-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/05/222 May 2022 | Termination of appointment of Diane Dowling as a director on 2022-04-01 |
| 02/05/222 May 2022 | Registered office address changed from Wisteria House Wisteria House the Fieldings Southwater West Sussex RH13 9LY United Kingdom to 25 25 Alinora Avenue Goring-by-Sea Worthing BN12 4NA on 2022-05-02 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 25 ALINORA CRESCENT GORING-BY-SEA WORTHING BN12 4JA UNITED KINGDOM |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM WISTERIA HOUSE THE FIELDINGS SOUTHWATER HORSHAM WEST SUSSEX RH13 9LY |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 11/09/1511 September 2015 | SECOND FILING WITH MUD 19/07/15 FOR FORM AR01 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR GARY LUFFMAN |
| 13/03/1513 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/07/1419 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADDY LUFFMAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY LUFFMAN |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 19/07/1219 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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