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CHANGE CAPABILITY LTD

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CHANGE CAPABILITY LTD

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Key Data

Status

Dissolved

Company No.

05215646

Incorporation date

26/08/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJCopy
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See on map
Latest events (Record since 26/08/2004)
dot icon26/07/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon30/11/2022
Liquidators' statement of receipts and payments to 2022-09-28
View PDF (11 pages)
dot icon14/10/2021
Registered office address changed from 47 Gertrude Road West Bridgford Nottingham NG2 5BZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-10-14
View PDF (2 pages)
dot icon13/10/2021
Resolutions
View PDF (1 pages)
dot icon08/10/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/10/2021
Statement of affairs
View PDF (8 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon04/01/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon02/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon07/01/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon12/12/2018
Previous accounting period shortened from 2019-03-31 to 2018-09-30
View PDF (1 pages)
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with no updates
View PDF (3 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon20/04/2016
Previous accounting period extended from 2015-09-30 to 2016-03-31
View PDF (1 pages)
dot icon18/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-07-24
View PDF (22 pages)
dot icon13/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-04-17
View PDF (22 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Statement of capital following an allotment of shares on 2013-10-01
View PDF (3 pages)
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon03/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon01/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon07/10/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Director's details changed for Susan Jane Tompkins on 2010-08-26
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon21/09/2009
Return made up to 26/08/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon26/03/2009
Capitals not rolled up
View PDF (1 pages)
dot icon14/10/2008
Return made up to 26/08/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/07/2008
Capitals not rolled up
View PDF (2 pages)
dot icon27/09/2007
Return made up to 26/08/07; full list of members
View PDF (2 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/09/2006
Return made up to 26/08/06; full list of members
View PDF (2 pages)
dot icon08/08/2006
Accounting reference date extended from 31/08/06 to 30/09/06
View PDF (1 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon13/09/2005
Return made up to 26/08/05; full list of members
View PDF (6 pages)
dot icon26/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Susan Jane Tompkins
Director
25/08/2004 - Present
2
Tompkins, Adrian Leslie
Secretary
25/08/2004 - Present
-

Persons with Significant Control

1
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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 CHANGE CAPABILITY LTD

CHANGE CAPABILITY LTD is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 2 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 CHANGE CAPABILITY LTD?

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CHANGE CAPABILITY LTD is currently Dissolved. It was registered on 26/08/2004 and dissolved on 26/07/2023.

Where is CHANGE CAPABILITY LTD located?

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CHANGE CAPABILITY LTD is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does CHANGE CAPABILITY LTD do?

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

What is the latest filing for CHANGE CAPABILITY LTD?

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The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.