CHANGEINDEX LIMITED

Key Data

Status

Active

Company No.

02521092

Incorporation date

11/07/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1990)

28/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

26/03/2026

Appointment of Mr Shaun Morris Mchugh as a director on 2026-03-26

View PDF (2 pages)

23/03/2026

Cessation of Alan Campbell Mckinnon as a person with significant control on 2026-03-23

View PDF (1 pages)

23/03/2026

Termination of appointment of Alan Campbell Mckinnon as a director on 2026-03-23

View PDF (1 pages)

23/03/2026

Registered office address changed from 6 Woodstock Road South St. Albans AL1 4QJ England to 61 Salisbury Avenue St. Albans AL1 4TZ on 2026-03-23

View PDF (1 pages)

23/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

22/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

06/06/2022

Appointment of Ms Tatyana Mirghani as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Cessation of Ashkan Daghestani as a person with significant control on 2022-06-06

View PDF (1 pages)

06/06/2022

Cessation of Thomas Joseph Passmore as a person with significant control on 2022-06-06

View PDF (1 pages)

06/06/2022

Registered office address changed from C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE England to 6 Woodstock Road South St. Albans AL1 4QJ on 2022-06-06

View PDF (1 pages)

06/06/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

12/04/2022

Termination of appointment of Thomas Joseph Passmore as a director on 2022-04-11

View PDF (1 pages)

01/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

01/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

08/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

24/07/2019

Cessation of Stephen William Thomas as a person with significant control on 2018-08-07

View PDF (1 pages)

16/07/2019

Appointment of Mr Sukhbir Singh Ghandial as a director on 2018-08-07

View PDF (2 pages)

11/07/2019

Termination of appointment of Stephen William Thomas as a director on 2018-08-07

View PDF (1 pages)

14/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (9 pages)

27/06/2016

Registered office address changed from C/O Flat 5 3 Wellington Way Bow London E3 4NE to C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE on 2016-06-27

View PDF (1 pages)

05/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (8 pages)

11/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (8 pages)

19/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (8 pages)

30/07/2013

Director's details changed for Stephen William Thomas on 2009-10-01

View PDF (2 pages)

22/07/2013

Registered office address changed from Flat 2 3 Wellington Way Bow London E3 4NE on 2013-07-22

View PDF (2 pages)

11/12/2012

Appointment of Thomas Joseph Passmore as a director

View PDF (3 pages)

11/12/2012

Termination of appointment of Andrea Davidson as a director

View PDF (2 pages)

02/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

02/11/2012

Registered office address changed from 3 Wellington Way Bow London E3 4NE on 2012-11-02

View PDF (2 pages)

07/09/2012

Appointment of Ashkan Daghestani as a director

View PDF (3 pages)

07/09/2012

Termination of appointment of Frank Marshall as a director

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (17 pages)

05/01/2012

Appointment of Roy Harvey Johnson as a director

View PDF (3 pages)

05/01/2012

Termination of appointment of Giles Armstrong as a director

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (17 pages)

13/09/2011

Appointment of Professor Alan Campbell Mckinnon as a director

View PDF (3 pages)

25/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

18/08/2011

Termination of appointment of Janet Jenkinson as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of Janet Jenkinson as a director

View PDF (2 pages)

26/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-11

View PDF (18 pages)

05/02/2010

Termination of appointment of Jeffrey Jenkinson as a secretary

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (8 pages)

07/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

24/07/2008

Return made up to 11/07/08; no change of members

View PDF (8 pages)

17/08/2007

Return made up to 11/07/07; no change of members

View PDF (8 pages)

14/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

15/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

03/08/2006

Return made up to 11/07/06; full list of members

View PDF (10 pages)

07/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

22/07/2005

Return made up to 11/07/05; full list of members

View PDF (10 pages)

13/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

01/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

28/07/2003

Return made up to 11/07/03; full list of members

View PDF (10 pages)

07/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

09/08/2002

Return made up to 11/07/02; full list of members

View PDF (11 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (2 pages)

08/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

17/07/2001

Return made up to 11/07/01; full list of members

View PDF (9 pages)

04/08/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

27/07/2000

Return made up to 11/07/00; full list of members

View PDF (9 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

20/08/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

26/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

07/07/1999

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

20/08/1998

Return made up to 11/07/98; no change of members

View PDF (6 pages)

03/04/1998

Director resigned

View PDF (0 pages)

28/08/1997

New director appointed

View PDF (0 pages)

12/08/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

11/08/1997

Return made up to 11/07/97; change of members

View PDF (8 pages)

21/08/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

26/07/1996

Return made up to 11/07/96; full list of members

View PDF (8 pages)

09/08/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

12/07/1995

Return made up to 11/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/09/1994

Accounts for a dormant company made up to 1994-07-31

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28/07/1994

Return made up to 11/07/94; full list of members

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23/09/1993

Accounts for a dormant company made up to 1993-07-31

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12/07/1993

Return made up to 11/07/93; no change of members

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27/05/1993

Accounts for a dormant company made up to 1992-07-31

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21/07/1992

Resolutions

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21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

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21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Return made up to 11/07/92; no change of members

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13/03/1992

Full accounts made up to 1991-07-31

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13/03/1992

Resolutions

View PDF (0 pages)

20/08/1991

Resolutions

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20/08/1991

Resolutions

View PDF (0 pages)

20/08/1991

Resolutions

View PDF (0 pages)

20/08/1991

Resolutions

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20/08/1991

Return made up to 11/07/91; full list of members

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12/11/1990

Registered office changed on 12/11/90 from: 102 high street billericay essex CM12 9BY

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28/08/1990

Director resigned;new director appointed

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28/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

Registered office changed on 15/08/90 from: 2 baches street london N1 6UB

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03/08/1990

Resolutions

View PDF (0 pages)

03/08/1990

Resolutions

View PDF (3 pages)

11/07/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/03/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Daghestani, Ashkan	Director	27/08/2012 - Present	-
Thomas, Stephen William	Director	31/07/1998 - 07/08/2018	-
Orr, Jason Phillip	Director	08/07/1997 - 03/05/2002	2
Johnson, Roy Harvey	Director	02/12/2011 - Present	-
Ghandial, Sukhbir Singh	Director	07/08/2018 - Present	12

Persons with Significant Control

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

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Description

About CHANGEINDEX LIMITED

CHANGEINDEX LIMITED is an(a) Active company incorporated on 11/07/1990 with the registered office located at 61 Salisbury Avenue, St. Albans AL1 4TZ. There are currently 5 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 CHANGEINDEX LIMITED?

CHANGEINDEX LIMITED is currently Active. It was registered on 11/07/1990 .

Where is CHANGEINDEX LIMITED located?

CHANGEINDEX LIMITED is registered at 61 Salisbury Avenue, St. Albans AL1 4TZ.

What does CHANGEINDEX LIMITED do?

CHANGEINDEX LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHANGEINDEX LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-13 with updates.