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CHANGE PRACTICE SOLUTIONS LIMITED

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CHANGE PRACTICE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05316583

Incorporation date

20/12/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FPCopy
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See on map
Latest events (Record since 20/12/2004)
dot icon24/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon08/10/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon08/10/2024
Removal of liquidator by court order
View PDF (58 pages)
dot icon06/09/2024
Liquidators' statement of receipts and payments to 2024-02-12
View PDF (10 pages)
dot icon02/09/2024
Liquidators' statement of receipts and payments to 2023-02-12
View PDF (15 pages)
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2022-02-12
View PDF (16 pages)
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2021-02-12
View PDF (14 pages)
dot icon09/04/2022
Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-04-09
View PDF (2 pages)
dot icon25/08/2021
Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-25
View PDF (2 pages)
dot icon15/12/2020
Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-15
View PDF (2 pages)
dot icon02/03/2020
Registered office address changed from 19 Lower Golf Links Road Broadstone Dorset BH18 8BQ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2020-03-02
View PDF (2 pages)
dot icon28/02/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/02/2020
Resolutions
View PDF (1 pages)
dot icon28/02/2020
Declaration of solvency
View PDF (5 pages)
dot icon21/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon08/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon17/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon23/08/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon23/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon21/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon22/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon29/04/2010
Registered office address changed from 29 Canford View Drive Wimborne Dorset BH21 2UW on 2010-04-29
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Mr Stephen Robert Knowles on 2010-03-30
View PDF (3 pages)
dot icon29/04/2010
Secretary's details changed for Julie Lynn Knowles on 2010-03-30
View PDF (3 pages)
dot icon07/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Director's details changed for Stephen Robert Knowles on 2009-12-20
View PDF (2 pages)
dot icon15/12/2009
Registered office address changed from 19 Lower Golf Links Road Broadstone Dorset BH18 8BQ on 2009-12-15
View PDF (2 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (1 pages)
dot icon14/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon14/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 05/09/07 from: 8 wallace road broadstone dorset BH18 8NG
View PDF (1 pages)
dot icon05/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon30/01/2007
Return made up to 20/12/06; full list of members
View PDF (6 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon25/01/2006
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon31/01/2005
New secretary appointed
View PDF (2 pages)
dot icon31/01/2005
New director appointed
View PDF (2 pages)
dot icon30/12/2004
Registered office changed on 30/12/04 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
View PDF (1 pages)
dot icon23/12/2004
Secretary resigned
View PDF (1 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon23/12/2004
Registered office changed on 23/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon20/12/2004
Incorporation
View PDF (6 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
31/12/2018
dot iconNext confirmation date
20/12/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
19/12/2004 - 19/12/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
19/12/2004 - 19/12/2004
15849
Mr Stephen Robert Knowles
Director
22/12/2004 - Present
-
Knowles, Julie Lynn
Secretary
22/12/2004 - 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 PRACTICE SOLUTIONS LIMITED

CHANGE PRACTICE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP. 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 PRACTICE SOLUTIONS LIMITED?

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CHANGE PRACTICE SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 24/06/2025.

Where is CHANGE PRACTICE SOLUTIONS LIMITED located?

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CHANGE PRACTICE SOLUTIONS LIMITED is registered at Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP.

What does CHANGE PRACTICE SOLUTIONS LIMITED do?

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CHANGE PRACTICE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHANGE PRACTICE SOLUTIONS LIMITED?

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The latest filing was on 24/06/2025: Final Gazette dissolved following liquidation.