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MATERIAL CHANGE AD LIMITED

Company number 07490416

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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)
17 Oct 2024 AP03 Appointment of Ms Penelope Anne Andrews as a secretary on 17 October 2024
15 Oct 2024 TM02 Termination of appointment of Hannah Miles as a secretary on 2 October 2024
15 Oct 2024 TM01 Termination of appointment of Hannah Lucy Miles as a director on 2 October 2024
15 Oct 2024 TM01 Termination of appointment of Edward William Bastow as a director on 2 October 2024
09 May 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 October 2021
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 October 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
20 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
04 Aug 2014 AA Accounts for a small company made up to 31 October 2013