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CHANGEAGILITY LIMITED

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CHANGEAGILITY LIMITED

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Key Data

Status

Dissolved

Company No.

03913194

Incorporation date

25/01/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

12a Picketts Avenue, Leigh-On-Sea, Essex SS9 4HFCopy
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Latest events (Record since 25/01/2000)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/01/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon05/10/2022
Notification of Catherine Joan Cant as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon05/10/2022
Change of details for Mr Stephen Cant as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon25/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon27/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (4 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon16/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon06/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon01/10/2014
Registered office address changed from 80 Lampern Crescent Billericay Essex CM12 0FD to 12a Picketts Avenue Leigh-on-Sea Essex SS9 4HF on 2014-10-01
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon09/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon01/09/2012
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 2012-09-01
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Registered office address changed from C/O Hedges Chandler Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 2011-09-28
View PDF (1 pages)
dot icon12/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon03/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Stephen Cant on 2010-01-01
View PDF (2 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon05/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon18/02/2008
Return made up to 25/01/08; full list of members
View PDF (5 pages)
dot icon19/04/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon10/02/2006
Return made up to 25/01/06; full list of members
View PDF (5 pages)
dot icon13/01/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon24/01/2005
Return made up to 25/01/05; full list of members
View PDF (5 pages)
dot icon23/08/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon21/01/2004
Return made up to 25/01/04; full list of members
View PDF (5 pages)
dot icon17/10/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon31/01/2003
Return made up to 25/01/03; full list of members
View PDF (6 pages)
dot icon26/11/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon09/09/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon22/08/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon19/07/2002
Secretary resigned
View PDF (1 pages)
dot icon19/07/2002
Director resigned
View PDF (1 pages)
dot icon19/07/2002
Director resigned
View PDF (1 pages)
dot icon19/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Registered office changed on 09/07/02 from: 65 moring road london SW17 8DN
View PDF (1 pages)
dot icon09/07/2002
New secretary appointed
View PDF (2 pages)
dot icon22/02/2001
Return made up to 25/01/01; full list of members
View PDF (9 pages)
dot icon22/01/2001
Accounting reference date extended from 31/01/01 to 30/06/01
View PDF (1 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
Director's particulars changed
View PDF (2 pages)
dot icon22/02/2000
Director resigned
View PDF (1 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon25/01/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-27.55 % *

* during past year

Cash in Bank

£17,650.00

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Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.34K
-
0.00
24.36K
-
2022
1
16.35K
-
0.00
17.65K
-
2022
1
16.35K
-
0.00
17.65K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.35K £Descended-29.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.65K £Descended-27.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cant, Stephen
Director
25/01/2000 - Present
2
FIRST SECRETARIES LIMITED
Nominee Secretary
25/01/2000 - 25/01/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
25/01/2000 - 25/01/2000
5474
Adamson, Michael John
Director
25/01/2000 - 20/06/2002
6
Jellinek, Dan Paul
Director
25/01/2000 - 20/06/2002
4

Persons with Significant Control

2
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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 CHANGEAGILITY LIMITED

CHANGEAGILITY LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 12a Picketts Avenue, Leigh-On-Sea, Essex SS9 4HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEAGILITY LIMITED?

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CHANGEAGILITY LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 25/04/2023.

Where is CHANGEAGILITY LIMITED located?

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CHANGEAGILITY LIMITED is registered at 12a Picketts Avenue, Leigh-On-Sea, Essex SS9 4HF.

What does CHANGEAGILITY LIMITED do?

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CHANGEAGILITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHANGEAGILITY LIMITED have?

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CHANGEAGILITY LIMITED had 1 employees in 2022.

What is the latest filing for CHANGEAGILITY LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.