CHANGINGPOINT CONSULTING LTD.

SC262009
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
28 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 Oct 2024 accounts Annual Accounts 9 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2022 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
17 Oct 2022 accounts Annual Accounts 9 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 9 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 10 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 9 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 officers Appointment of director (Mrs Jayne Suzanne Ruff) 2 Buy now
22 Aug 2016 accounts Annual Accounts 9 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 9 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 capital Return of Allotment of shares 3 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2014 accounts Annual Accounts 8 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
22 Apr 2013 accounts Annual Accounts 9 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
14 May 2012 accounts Annual Accounts 7 Buy now
27 Jan 2012 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 annual-return Annual Return 4 Buy now
23 Apr 2010 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for director (Gordon Callum) 2 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
22 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
31 Jan 2007 annual-return Return made up to 16/01/07; full list of members 6 Buy now
11 May 2006 accounts Annual Accounts 7 Buy now
17 Feb 2006 annual-return Return made up to 16/01/06; full list of members 6 Buy now
18 Jan 2006 capital Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Apr 2005 accounts Annual Accounts 8 Buy now
21 Jan 2005 annual-return Return made up to 16/01/05; full list of members 6 Buy now
24 Feb 2004 mortgage Partic of mort/charge ***** 6 Buy now
28 Jan 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers New secretary appointed 1 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 incorporation Incorporation Company 17 Buy now