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CHANGE DIRECTION CONSULTING LIMITED

Company number 08634543

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
16 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CH01 Director's details changed for Ms Rachel Mary Johnston on 16 August 2021
16 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Dec 2019 AD01 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 18 December 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 Aug 2019 PSC04 Change of details for Ms Rachel Mary Johnston as a person with significant control on 9 August 2019
02 Aug 2019 CH01 Director's details changed for Miss Helen Amy Shute on 1 August 2019
01 Aug 2019 PSC04 Change of details for Ms Rachel Mary Johnston as a person with significant control on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Ms Rachel Mary Johnston on 1 August 2019
19 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Jul 2018 PSC04 Change of details for Ms Rachel Mary Johnston as a person with significant control on 1 January 2018
30 Jul 2018 CH01 Director's details changed for Ms Rachel Mary Johnston on 1 January 2018
24 Jan 2018 PSC04 Change of details for Ms Rachel Mary Johnston as a person with significant control on 2 January 2018
24 Jan 2018 CH01 Director's details changed for Ms Rachel Mary Johnston on 2 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016