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ADVANCE CHANGE LTD

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ADVANCE CHANGE LTD

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Key Data

Status

Active

Company No.

06763266

Incorporation date

02/12/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

73 Dunstable Road, Redbourn, St. Albans, Hertfordshire AL3 7PPCopy
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Latest events (Record since 02/12/2008)
dot icon22/12/2025
Notification of Christopher Jason Carney as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2025
Appointment of Mr Christopher Jason Carney as a director on 2009-10-01
View PDF (2 pages)
dot icon22/12/2025
Cessation of Christopher Carney as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon22/12/2025
Termination of appointment of Christopher Carney as a director on 2025-12-22
View PDF (1 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (15 pages)
dot icon02/12/2024
Director's details changed for Mr Christopher Carney on 2024-03-29
View PDF (2 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon10/01/2024
Statement by Directors
View PDF (1 pages)
dot icon10/01/2024
Resolutions
View PDF (1 pages)
dot icon10/01/2024
Solvency Statement dated 03/01/24
View PDF (1 pages)
dot icon10/01/2024
Statement of capital on 2024-01-10
View PDF (6 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (15 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (15 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (14 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon17/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (14 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (15 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon16/03/2018
Current accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (6 pages)
dot icon10/05/2017
Statement of capital following an allotment of shares on 2017-04-03
View PDF (7 pages)
dot icon11/04/2017
Resolutions
View PDF (36 pages)
dot icon16/02/2017
Resolutions
View PDF (20 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-12
View PDF (8 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-13
View PDF (8 pages)
dot icon17/01/2017
Confirmation statement made on 2016-12-02 with updates
View PDF (8 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/11/2015
Appointment of Mr Christopher Jason Carney as a secretary on 2015-01-01
View PDF (2 pages)
dot icon26/11/2015
Termination of appointment of Alistair Lorn Stewart as a director on 2015-11-10
View PDF (1 pages)
dot icon04/02/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/09/2014
Registration of charge 067632660001, created on 2014-09-19
View PDF (23 pages)
dot icon14/04/2014
Appointment of Mr Alistair Lorn Stewart as a director
View PDF (2 pages)
dot icon25/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-19
View PDF (4 pages)
dot icon25/03/2014
Sub-division of shares on 2014-02-19
View PDF (5 pages)
dot icon25/03/2014
Resolutions
View PDF (21 pages)
dot icon08/02/2014
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon25/03/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/03/2013
Resolutions
View PDF (1 pages)
dot icon25/03/2013
Statement of capital following an allotment of shares on 2013-02-06
View PDF (4 pages)
dot icon05/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon25/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Appointment of Mr Christopher Carney as a director
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon24/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2010
Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH England on 2010-11-18
View PDF (1 pages)
dot icon18/11/2010
Termination of appointment of John Martin as a secretary
View PDF (1 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon21/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mrs Lucinda Mary Carney on 2009-12-01
View PDF (2 pages)
dot icon21/01/2010
Registered office address changed from Hillbury 73 Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PP on 2010-01-21
View PDF (1 pages)
dot icon21/10/2009
Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 2009-10-21
View PDF (2 pages)
dot icon28/04/2009
Secretary appointed john colin martin
View PDF (2 pages)
dot icon23/04/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon22/04/2009
Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom
View PDF (1 pages)
dot icon02/12/2008
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
344.27K
-
0.00
190.78K
-
2022
12
398.02K
-
0.00
196.94K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carney, Lucinda Mary
Director
02/12/2008 - Present
4
Stewart, Alistair Lorn
Director
10/12/2013 - 10/11/2015
13
Carney, Christopher Jason
Secretary
01/01/2015 - Present
-
Martin, John Colin
Secretary
17/04/2009 - 18/11/2010
2
Carney, Christopher Jason
Director
01/10/2009 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE CHANGE LTD

ADVANCE CHANGE LTD is an(a) Active company incorporated on 02/12/2008 with the registered office located at 73 Dunstable Road, Redbourn, St. Albans, Hertfordshire AL3 7PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE CHANGE LTD?

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ADVANCE CHANGE LTD is currently Active. It was registered on 02/12/2008 .

Where is ADVANCE CHANGE LTD located?

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ADVANCE CHANGE LTD is registered at 73 Dunstable Road, Redbourn, St. Albans, Hertfordshire AL3 7PP.

What does ADVANCE CHANGE LTD do?

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ADVANCE CHANGE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADVANCE CHANGE LTD?

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The latest filing was on 22/12/2025: Notification of Christopher Jason Carney as a person with significant control on 2016-04-06.