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CHANGEWAYS SOLUTIONS LIMITED

Company number 10420092

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 25 October 2024	View PDF Liquidators' statement of receipts and payments to 25 October 2024 - link opens in a new window - 13 pages (13 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	View PDF Liquidators' statement of receipts and payments to 25 October 2023 - link opens in a new window - 13 pages (13 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 14 pages (14 pages)
08 Nov 2021	AD01	Registered office address changed from 130 Rusper Road Horsham West Sussex RH12 4BW England to Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 8 November 2021	View PDF Registered office address changed from 130 Rusper Road Horsham West Sussex RH12 4BW England to Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	PSC07	Cessation of Timothy Charles Taylor as a person with significant control on 11 October 2016	View PDF Cessation of Timothy Charles Taylor as a person with significant control on 11 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC04	Change of details for Mr Timothy Charles Taylor as a person with significant control on 6 December 2016	View PDF Change of details for Mr Timothy Charles Taylor as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Mrs Carole Taylor as a director on 6 December 2016	View PDF Appointment of Mrs Carole Taylor as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CH01	Director's details changed for Mr Timothy Charles Taylor on 6 December 2016	View PDF Director's details changed for Mr Timothy Charles Taylor on 6 December 2016 - link opens in a new window - 2 pages (2 pages)

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CHANGEWAYS SOLUTIONS LIMITED

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