CHANGE ACCOUNT LIMITED

08425566
1 LIVERPOOL TERRACE WORTHING BN11 1TA

Documents

Documents
Date Category Description Pages
27 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
25 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Mar 2023 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
16 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Pct London Limited) 1 Buy now
23 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 officers Change of particulars for corporate director (Omnio London Limited) 1 Buy now
17 Nov 2021 accounts Annual Accounts 25 Buy now
05 Aug 2021 officers Termination of appointment of director (Scott Allen Lanphere) 1 Buy now
05 Aug 2021 officers Appointment of director (Mr Joachim Leif Cato) 2 Buy now
14 Jun 2021 accounts Annual Accounts 26 Buy now
26 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ian Hossack) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (David John Hunter) 1 Buy now
06 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 officers Change of particulars for corporate director (Omnio London Limited) 1 Buy now
19 Dec 2019 accounts Annual Accounts 27 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Ian Terence Clowes) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Michael David Peplow) 1 Buy now
28 Aug 2019 officers Appointment of corporate director (Omnio London Limited) 2 Buy now
28 Aug 2019 officers Appointment of director (Mr Scott Lanphere) 2 Buy now
22 Dec 2018 accounts Annual Accounts 27 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
07 Sep 2018 mortgage Registration of a charge 71 Buy now
19 Aug 2018 capital Return of Allotment of shares 3 Buy now
09 Jul 2018 resolution Resolution 1 Buy now
05 Jan 2018 accounts Annual Accounts 26 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Ian Terence Clowes) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Martin Kenneth Hockly) 1 Buy now
03 Aug 2017 resolution Resolution 25 Buy now
01 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 6 Buy now
05 Jul 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 auditors Auditors Resignation Company 1 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Martin Kenneth Hockly) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr David John Hunter) 2 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
13 Dec 2016 return 30/11/16 Statement of Capital gbp 2185 7 Buy now
25 Oct 2016 officers Appointment of director (Mr Ian Hossack) 2 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 officers Termination of appointment of director (Steven John Round) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Steven Johnson) 1 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 accounts Annual Accounts 15 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
03 Nov 2015 officers Appointment of director (Mr Michael David Peplow) 2 Buy now
31 May 2015 officers Termination of appointment of director (Frank Patrick Lambe) 1 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 annual-return Annual Return 6 Buy now
19 Jan 2014 capital Return of Allotment of shares 3 Buy now
16 Jan 2014 resolution Resolution 26 Buy now
20 Dec 2013 mortgage Registration of a charge 38 Buy now
19 Dec 2013 officers Appointment of director (Mr Frank Patrick Lambe) 2 Buy now
19 Dec 2013 officers Appointment of director (Mr Ian Terence Clowes) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Steve Johnson) 2 Buy now
01 Mar 2013 incorporation Incorporation Company 23 Buy now