CHANGENABLE LIMITED

Key Data

Status

Dissolved

Company No.

05456443

Incorporation date

19/05/2005

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 19/05/2005)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2022

Application to strike the company off the register

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2022

Secretary's details changed for Donatella Ebbs on 2022-05-10

View PDF (1 pages)

28/06/2022

Director's details changed for Mr Patrick William Ebbs on 2022-06-28

View PDF (2 pages)

28/06/2022

Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to 32 Carlos Street Godalming Surrey GU7 1BP on 2022-06-28

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

17/08/2021

Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 2021-08-17

View PDF (1 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

02/06/2021

Director's details changed for Mr Patrick William Ebbs on 2021-05-19

View PDF (2 pages)

02/06/2021

Change of details for Mrs Donatella Ebbs as a person with significant control on 2021-05-19

View PDF (2 pages)

02/06/2021

Change of details for Mr Patrick William Ebbs as a person with significant control on 2021-05-19

View PDF (2 pages)

26/05/2021

Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 2021-05-26

View PDF (1 pages)

20/05/2020

Register inspection address has been changed from C/O Taxassist Accountants 74 London Road Bexhill on Sea East Sussex TN39 3LE to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

19/05/2020

Secretary's details changed for Donatella Ebbs on 2020-05-19

View PDF (1 pages)

19/05/2020

Director's details changed for Mr Patrick William Ebbs on 2020-05-19

View PDF (2 pages)

19/05/2020

Secretary's details changed for Donatella Cristina Reale on 2020-05-19

View PDF (1 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

26/11/2019

Registered office address changed from 74 London Road Bexhill on Sea East Sussex TN39 3LE to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 2019-11-26

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

25/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

24/02/2017

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

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

23/03/2016

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

View PDF (4 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

14/01/2015

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

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

11/03/2014

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

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

09/01/2013

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

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

14/03/2012

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

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

14/03/2011

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

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Director's details changed for Patrick William Ebbs on 2010-05-01

View PDF (2 pages)

23/12/2009

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

View PDF (7 pages)

22/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

09/01/2009

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

View PDF (7 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

02/10/2007

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

View PDF (7 pages)

02/10/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

18/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

14/08/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

24/07/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: morningside house 19 dalmore avenue esher surrey KT10 0HQ

View PDF (1 pages)

19/05/2005

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£150.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
1
18.53K
-
0.00
150.00
-

2021
1
18.53K
-
0.00
150.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

18.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Patrick William Ebbs	Director	19/05/2005 - Present	-
Ebbs, Donatella	Secretary	19/05/2005 - Present	-

Persons with Significant Control

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

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Description

About CHANGENABLE LIMITED

CHANGENABLE LIMITED is an(a) Dissolved company incorporated on 19/05/2005 with the registered office located at 32 Carlos Street, Godalming, Surrey GU7 1BP. 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 CHANGENABLE LIMITED?

CHANGENABLE LIMITED is currently Dissolved. It was registered on 19/05/2005 and dissolved on 13/12/2022.

Where is CHANGENABLE LIMITED located?

CHANGENABLE LIMITED is registered at 32 Carlos Street, Godalming, Surrey GU7 1BP.

What does CHANGENABLE LIMITED do?

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

How many employees does CHANGENABLE LIMITED have?

CHANGENABLE LIMITED had 1 employees in 2021.

What is the latest filing for CHANGENABLE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.