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KJM CHANGE CONSULTANCY LIMITED

Company number 07939377

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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)
22 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
06 Jan 2022 AD01 Registered office address changed from 104a Cambridge Street St. Neots Cambridgeshire PE19 1PL England to 9 Ensign House Admirals Way London E14 9XQ on 6 January 2022
06 Jan 2022 LIQ02 Statement of affairs
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16
21 Sep 2021 AA Micro company accounts made up to 28 February 2021
14 Apr 2021 TM02 Termination of appointment of Sarah Campbell as a secretary on 14 April 2021
12 Apr 2021 TM01 Termination of appointment of Sarah Campbell as a director on 9 April 2021
09 Mar 2021 PSC04 Change of details for Mr David John Campbell as a person with significant control on 24 February 2021
09 Mar 2021 PSC07 Cessation of Sarah Campbell as a person with significant control on 24 February 2021
05 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mrs Sarah Campbell on 5 March 2021
05 Mar 2021 CH03 Secretary's details changed for Mrs Sarah Campbell on 5 March 2021
15 Jul 2020 AA Micro company accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
16 Oct 2019 AA Micro company accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
12 Nov 2018 CH01 Director's details changed for Mr David Campbell on 12 November 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 200
15 May 2018 AA Micro company accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
09 May 2017 AA Micro company accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates