CHANGEFIRST LIMITED

Key Data

Status

Active

Company No.

03025458

Incorporation date

23/02/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1995)

14/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/08/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

09/02/2024

Satisfaction of charge 030254580007 in full

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

06/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

28/06/2022

Director's details changed for Ms Audra Leslyn Proctor on 2022-06-27

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Deborah Anne Parlour as a secretary on 2022-04-11

View PDF (1 pages)

01/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (12 pages)

16/12/2021

Registered office address changed from , Delmon House 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2021-12-16

View PDF (1 pages)

12/11/2021

Appointment of Mrs Deborah Anne Parlour as a secretary on 2021-11-01

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/06/2021

Notification of C-Foundry Ltd as a person with significant control on 2021-03-19

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

25/03/2021

Satisfaction of charge 030254580006 in full

View PDF (1 pages)

24/03/2021

Registration of charge 030254580007, created on 2021-03-19

View PDF (28 pages)

22/03/2021

Registration of charge 030254580006, created on 2021-03-19

View PDF (28 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

19/03/2021

Notification of C-Foundry Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

19/03/2021

Cessation of David Miller as a person with significant control on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of David Miller as a director on 2021-03-19

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

07/01/2021

Second filing of Confirmation Statement dated 2019-02-23

View PDF (3 pages)

22/12/2020

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

22/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

25/09/2018

Change of details for Mr David Miller as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Mr David Miller on 2018-09-25

View PDF (2 pages)

25/09/2018

Director's details changed for Ms Audra Leslyn Proctor on 2018-09-25

View PDF (2 pages)

25/07/2018

Termination of appointment of Susan Beverly Miller as a director on 2018-07-23

View PDF (1 pages)

24/07/2018

Termination of appointment of Susan Beverly Miller as a secretary on 2018-07-23

View PDF (1 pages)

24/07/2018

Cessation of Susan Beverly Miller as a person with significant control on 2018-07-23

View PDF (1 pages)

19/07/2018

Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1LR, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2018-07-19

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/07/2017

Resolutions

View PDF (3 pages)

17/07/2017

Change of share class name or designation

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

01/02/2017

Change of share class name or designation

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

01/03/2016

Secretary's details changed for Mrs Susan Beverly Miller on 2016-02-15

View PDF (1 pages)

01/03/2016

Appointment of Ms Audra Leslyn Proctor as a director on 2016-02-24

View PDF (2 pages)

01/03/2016

Appointment of Mrs Susan Beverly Miller as a director on 2016-02-24

View PDF (2 pages)

29/02/2016

Director's details changed for David Miller on 2016-02-15

View PDF (2 pages)

29/02/2016

Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1PG, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2016-02-29

View PDF (1 pages)

27/11/2015

Director's details changed for David Miller on 2015-11-27

View PDF (2 pages)

27/11/2015

Secretary's details changed for Mrs Susan Beverly Miller on 2015-11-27

View PDF (1 pages)

27/11/2015

Registered office address changed from , Mill House Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 2015-11-27

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

06/03/2015

Termination of appointment of Douglas Daniel as a director on 2014-07-31

View PDF (1 pages)

18/09/2014

Cancellation of shares. Statement of capital on 2014-08-30

View PDF (4 pages)

18/09/2014

Resolutions

View PDF (2 pages)

18/09/2014

Purchase of own shares.

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/03/2011

Appointment of Mrs Susan Beverly Miller as a secretary

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/07/2010

Director's details changed for Douglas Daniel on 2010-07-12

View PDF (3 pages)

23/07/2010

Director's details changed for David Miller on 2010-07-12

View PDF (3 pages)

23/07/2010

Termination of appointment of Jenny Viccars as a secretary

View PDF (2 pages)

23/07/2010

Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2010-07-23

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

07/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/07/2008

Appointment terminate, director and secretary mary sophia kemp logged form

View PDF (1 pages)

07/07/2008

Secretary appointed jenny jayne viccars

View PDF (1 pages)

04/07/2008

Appointment terminated secretary mary kemp

View PDF (1 pages)

05/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/04/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

10/03/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

08/03/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

24/11/2005

Registered office changed on 24/11/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

12/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

28/02/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

14/11/2003

Nc inc already adjusted 22/08/03

View PDF (1 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (2 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/02/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (9 pages)

21/05/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/02/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/03/1998

Return made up to 23/02/98; full list of members

View PDF (5 pages)

01/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/03/1997

Return made up to 23/02/97; full list of members

View PDF (5 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Return made up to 23/02/96; full list of members

View PDF (4 pages)

23/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Ad 13/04/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 11/04/95 from:\66 wigmore street, london, W1H 0HQ

View PDF (1 pages)

07/04/1995

Nc inc already adjusted 15/03/95

View PDF (1 pages)

07/04/1995

Resolutions

View PDF (1 pages)

07/04/1995

Resolutions

View PDF (1 pages)

23/03/1995

Certificate of change of name

View PDF (4 pages)

20/03/1995

Registered office changed on 20/03/95 from:\120 east road, london, N1 6AA

View PDF (1 pages)

17/03/1995

Nc inc already adjusted 15/03/95

View PDF (1 pages)

17/03/1995

Resolutions

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17/03/1995

Resolutions

View PDF (2 pages)

23/02/1995

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
137.06K
-
0.00
69.52K
-

2022
6
4.44K
-
0.00
13.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Audra Leslyn	Director	24/02/2016 - Present	3
Mr David Miller	Director	14/03/1995 - 18/03/2021	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/02/1995 - 14/03/1995	9278
Hallmark Registrars Limited	Nominee Director	22/02/1995 - 14/03/1995	8288
Mrs Susan Beverly Miller	Director	23/02/2016 - 22/07/2018	-

Persons with Significant Control

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

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Description

About CHANGEFIRST LIMITED

CHANGEFIRST LIMITED is an(a) Active company incorporated on 23/02/1995 with the registered office located at Basepoint Business Centre, Metcalf Way, Crawley RH11 7XX. 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 CHANGEFIRST LIMITED?

CHANGEFIRST LIMITED is currently Active. It was registered on 23/02/1995 .

Where is CHANGEFIRST LIMITED located?

CHANGEFIRST LIMITED is registered at Basepoint Business Centre, Metcalf Way, Crawley RH11 7XX.

What does CHANGEFIRST LIMITED do?

CHANGEFIRST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANGEFIRST LIMITED?

The latest filing was on 14/06/2025: Confirmation statement made on 2025-06-02 with no updates.