CHANGELAUNCH LIMITED

Key Data

Status

Liquidation

Company No.

02663589

Incorporation date

18/11/1991

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

15/01/2026

Liquidators' statement of receipts and payments to 2025-11-12

View PDF (8 pages)

13/01/2025

Liquidators' statement of receipts and payments to 2024-11-12

View PDF (9 pages)

22/11/2023

Declaration of solvency

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2023

Registered office address changed from The Old Orchard Shakeford Hinstock Market Drayton Shropshire TF9 2SP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-11-17

View PDF (2 pages)

09/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

09/11/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

09/11/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

09/11/2023

Satisfaction of charge 026635890009 in full

View PDF (1 pages)

26/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

26/10/2023

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

04/05/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

09/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

29/03/2018

Registration of charge 026635890009, created on 2018-03-19

View PDF (18 pages)

24/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

03/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

18/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2011

Register inspection address has been changed

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA on 2011-05-27

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Jeffrey Walter Parkinson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Keith Aldred on 2009-10-01

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 18/11/06; full list of members

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

16/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/03/2002

Registered office changed on 06/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH

View PDF (1 pages)

30/11/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

02/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/12/2000

Return made up to 18/11/00; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/11/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/12/1997

Return made up to 18/11/97; no change of members

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

10/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/12/1995

Return made up to 18/11/95; full list of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-12-31

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25/05/1995

Auditor's resignation

View PDF (2 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

30/11/1994

Return made up to 18/11/94; no change of members

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01/07/1994

Accounts for a small company made up to 1993-12-31

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07/12/1993

Return made up to 18/11/93; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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26/03/1993

Particulars of mortgage/charge

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16/03/1993

Particulars of mortgage/charge

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27/11/1992

Return made up to 18/11/92; full list of members

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30/07/1992

Particulars of mortgage/charge

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20/01/1992

Ad 19/12/91--------- £ si 99998@1=99998 £ ic 2/100000

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20/01/1992

Accounting reference date notified as 31/12

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03/01/1992

Secretary resigned;new secretary appointed

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03/01/1992

Director resigned;new director appointed

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03/01/1992

Director resigned;new director appointed

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03/01/1992

Registered office changed on 03/01/92 from: 2 baches street london N1 6UB

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31/12/1991

Particulars of mortgage/charge

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19/12/1991

Memorandum and Articles of Association

View PDF (8 pages)

19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

£ nc 1000/100000 12/12/91

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18/11/1991

Incorporation

View PDF (9 pages)

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

30/09/2023

Next confirmation date

18/11/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
2
1.53M
-
0.00
-
-

2022
2
1.55M
-
0.00
-
-

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
Aldred, Keith	Director	12/12/1991 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1991 - 11/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/1991 - 11/12/1991	43699
Mr Jeffrey Walter Parkinson	Director	12/12/1991 - Present	-
Parkinson, Jeffrey Walter	Secretary	11/12/1991 - Present	-

Persons with Significant Control

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

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Description

About CHANGELAUNCH LIMITED

CHANGELAUNCH LIMITED is an(a) Liquidation company incorporated on 18/11/1991 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 3 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 CHANGELAUNCH LIMITED?

CHANGELAUNCH LIMITED is currently Liquidation. It was registered on 18/11/1991 .

Where is CHANGELAUNCH LIMITED located?

CHANGELAUNCH LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does CHANGELAUNCH LIMITED do?

CHANGELAUNCH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHANGELAUNCH LIMITED?

The latest filing was on 15/01/2026: Liquidators' statement of receipts and payments to 2025-11-12.