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CHANGEWORK TECHNOLOGIES LIMITED

Company number 02944727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 PSC05 Change of details for Access Uk Ltd as a person with significant control on 6 April 2016
28 Feb 2018 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018
27 Feb 2018 LIQ01 Declaration of solvency
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-15
09 Feb 2018 AP01 Appointment of Mr Stephen James Blundell as a director on 1 February 2018
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20,000
27 Apr 2015 TM01 Termination of appointment of Peter Charles Nash as a director on 25 March 2015
27 Apr 2015 TM02 Termination of appointment of Peter Charles Nash as a secretary on 25 March 2015
27 Apr 2015 TM01 Termination of appointment of Lesley Nash as a director on 25 March 2015
27 Apr 2015 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 25 March 2015
27 Apr 2015 AD01 Registered office address changed from Ground Floor Girdler House Quebec Road Henley on Thames Oxfordshire RG9 1EY to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Adam John Witherow Brown as a director on 25 March 2015
20 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
19 Feb 2015 MR04 Satisfaction of charge 1 in full
19 Feb 2015 MR04 Satisfaction of charge 2 in full
06 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,000