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THE CHANGE INNOVATION SERVICES LTD

Company number NI662789

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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	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2024	AA01	Current accounting period shortened from 29 December 2024 to 28 December 2024	View PDF Current accounting period shortened from 29 December 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC04	Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024	View PDF Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Gavan James Wall as a director on 23 August 2024	View PDF Termination of appointment of Gavan James Wall as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Gavan James Wall as a person with significant control on 23 August 2024	View PDF Cessation of Gavan James Wall as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR01	Registration of charge NI6627890001, created on 14 March 2022	View PDF Registration of charge NI6627890001, created on 14 March 2022 - link opens in a new window - 34 pages (34 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC01	Notification of Gavan James Wall as a person with significant control on 12 July 2019	View PDF Notification of Gavan James Wall as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 12 July 2019	View PDF Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr Gavan James Wall as a director on 9 July 2019	View PDF Appointment of Mr Gavan James Wall as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 1 - link opens in a new window - 59 pages (59 pages)

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THE CHANGE INNOVATION SERVICES LTD

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