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CHANGECENTER LIMITED

Company number 04924456

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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)
16 Sep 2024 CERTNM Company name changed quoque LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 June 2021
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 30 June 2019
27 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
27 Mar 2020 AP01 Appointment of Mr Simon Andrew Jonathan Dismore as a director on 26 March 2020
02 Apr 2019 AA Micro company accounts made up to 30 June 2018
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
09 Apr 2018 AA Micro company accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 160
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 160
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 May 2014 SH08 Change of share class name or designation
12 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 160