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CHANGEFORGE LIMITED

Company number SC143462

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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)
23 Dec 2024	AD01	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on 23 December 2024	View PDF Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to 30 a Newton Road St Fergus Peterhead Aberdeenshire AB42 3DD on 23 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM02	Termination of appointment of Masson Glennie Llp as a secretary on 19 December 2024	View PDF Termination of appointment of Masson Glennie Llp as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to Broad House Broad Street Peterhead AB42 1HY on 1 April 2021	View PDF Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to Broad House Broad Street Peterhead AB42 1HY on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP04	Appointment of Masson Glennie Llp as a secretary on 1 April 2021	View PDF Appointment of Masson Glennie Llp as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Gray & Gray Llp as a secretary on 4 July 2020	View PDF Termination of appointment of Gray & Gray Llp as a secretary on 4 July 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	MR01	Registration of charge SC1434620009, created on 4 June 2020	View PDF Registration of charge SC1434620009, created on 4 June 2020 - link opens in a new window - 8 pages (8 pages)
11 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)

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CHANGEFORGE LIMITED

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