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CHANGE SQUARED LIMITED

Company number 13788118

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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)
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
30 Nov 2024 DS01 Application to strike the company off the register
03 Sep 2024 AD01 Registered office address changed from 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ United Kingdom to Suite 9 West Wing, Jason House Kerry Hill Horsforth Leeds LS18 4JR on 3 September 2024
05 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
07 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
08 May 2024 PSC02 Notification of Melo Advisory Limited as a person with significant control on 1 May 2024
08 May 2024 PSC07 Cessation of Ben Howard Wright as a person with significant control on 1 May 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
19 Sep 2023 CH01 Director's details changed for Mr Ben Howard Wright on 19 September 2023
19 Sep 2023 PSC04 Change of details for Mr Ben Howard Wright as a person with significant control on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE England to 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ on 19 September 2023
02 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 100