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CHANGEFORGE LIMITED

Company number SC143462

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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)
05 Sep 2017 MR01 Registration of charge SC1434620008, created on 21 August 2017
10 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200,000
18 Feb 2016 AP04 Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016 TM02 Termination of appointment of Gray & Gray as a secretary on 31 January 2015
18 Feb 2016 TM02 Termination of appointment of Christopher Ronald Gallon as a secretary on 31 December 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 200,000
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Gray & Gray on 1 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 25/03/09; full list of members
25 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 25/03/08; full list of members
14 Nov 2007 419a(Scot) Dec mort/charge *