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CHANGINGPOINT UK LTD.

Company number 04722929

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Janette Lynne Ward as a director on 14 January 2021	View PDF Termination of appointment of Janette Lynne Ward as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC04	Change of details for Mr Allan John Ward as a person with significant control on 12 April 2019	View PDF Change of details for Mr Allan John Ward as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
04 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
12 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	CH01	Director's details changed for Mrs Janette Lynne Ward on 1 March 2013	View PDF Director's details changed for Mrs Janette Lynne Ward on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Mrs Janette Lynne Ward on 1 March 2013	View PDF Director's details changed for Mrs Janette Lynne Ward on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH01	Director's details changed for Mr Allan John Ward on 1 March 2013	View PDF Director's details changed for Mr Allan John Ward on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	CH03	Secretary's details changed for Mrs Janette Lynne Ward on 1 March 2013	View PDF Secretary's details changed for Mrs Janette Lynne Ward on 1 March 2013 - link opens in a new window - 2 pages (2 pages)

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