AGENTS OF CHANGE MANAGEMENT LTD.

Key Data

Status

Liquidation

Company No.

09562374

Incorporation date

27/04/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2015)

11/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/11/2025

Liquidators' statement of receipts and payments to 2025-09-27

View PDF (16 pages)

25/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (16 pages)

12/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

09/09/2024

Removal of liquidator by court order

View PDF (29 pages)

22/11/2023

Liquidators' statement of receipts and payments to 2023-09-27

View PDF (16 pages)

09/02/2023

Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-10

View PDF (2 pages)

28/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (18 pages)

19/01/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

14/01/2022

Removal of liquidator by court order

View PDF (10 pages)

05/10/2021

Registered office address changed from 555 Smithdown Road Liverpool L15 5AF United Kingdom to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Resolutions

View PDF (1 pages)

05/10/2021

Statement of affairs

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

05/05/2020

Notification of Simon Tony Kenwright as a person with significant control on 2020-04-13

View PDF (2 pages)

05/05/2020

Withdrawal of a person with significant control statement on 2020-05-05

View PDF (2 pages)

27/04/2020

Termination of appointment of Nicola Ann Hinksman as a director on 2020-04-13

View PDF (1 pages)

15/10/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

09/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

08/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

27/03/2018

Appointment of Miss Nicola Ann Hinksman as a director on 2018-03-01

View PDF (2 pages)

27/03/2018

Cessation of Simon Tony Kenwright as a person with significant control on 2018-03-01

View PDF (1 pages)

20/11/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (3 pages)

07/04/2016

Registered office address changed from 18 Fellows Court How's Street Shoreditch London E2 8LP United Kingdom to 555 Smithdown Road Liverpool L15 5AF on 2016-04-07

View PDF (1 pages)

27/04/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

05/05/2022

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenwright, Simon Tony	Director	27/04/2015 - Present	6

Persons with Significant Control

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

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07329247

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28/07/2010

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AGENTS OF CHANGE MANAGEMENT LTD.

AGENTS OF CHANGE MANAGEMENT LTD. is an(a) Liquidation company incorporated on 27/04/2015 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTS OF CHANGE MANAGEMENT LTD.?

AGENTS OF CHANGE MANAGEMENT LTD. is currently Liquidation. It was registered on 27/04/2015 .

Where is AGENTS OF CHANGE MANAGEMENT LTD. located?

AGENTS OF CHANGE MANAGEMENT LTD. is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does AGENTS OF CHANGE MANAGEMENT LTD. do?

AGENTS OF CHANGE MANAGEMENT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENTS OF CHANGE MANAGEMENT LTD.?

The latest filing was on 11/04/2026: Return of final meeting in a creditors' voluntary winding up.