CHANGEOVER TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

NI071902

Incorporation date

02/03/2009

Size

Total Exemption Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

26/02/2026

Termination of appointment of Paul Lavery as a director on 2026-02-26

View PDF (1 pages)

26/02/2026

Termination of appointment of Richard Francis Needham as a director on 2026-02-26

View PDF (1 pages)

27/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (18 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (6 pages)

03/02/2025

Resolutions

View PDF (1 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (18 pages)

19/05/2024

Director's details changed for Mr Mervyn David Aexander Mccall on 2024-04-30

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/02/2024

Registered office address changed from Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland to C/O Dwf Llp 42 Queen Street Belfast BT1 6HL on 2024-02-27

View PDF (1 pages)

27/02/2024

Director's details changed for Mr Kenneth Bristoe Flockhart on 2024-02-27

View PDF (2 pages)

27/02/2024

Director's details changed for Sir Richard Francis Needham on 2024-02-27

View PDF (2 pages)

27/02/2024

Director's details changed for Mr John Campbell Martin on 2024-02-27

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Mervyn David Aexander Mccall on 2024-02-27

View PDF (2 pages)

27/02/2024

Secretary's details changed for Mr Robert James Campbell on 2024-02-27

View PDF (1 pages)

08/11/2023

Registered office address changed from Forsyth House Cromac Street Belfast BT2 8LA Northern Ireland to Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA on 2023-11-08

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2023-05-31

View PDF (26 pages)

16/09/2022

Accounts for a small company made up to 2022-05-31

View PDF (19 pages)

15/09/2022

Resolutions

View PDF (2 pages)

14/09/2022

Memorandum and Articles of Association

View PDF (23 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-02-11

View PDF (3 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-08-10

View PDF (3 pages)

21/01/2022

Appointment of Sir Richard Francis Needham as a director on 2022-01-01

View PDF (2 pages)

21/01/2022

Appointment of Mr Paul Lavery as a director on 2022-01-01

View PDF (2 pages)

21/01/2022

Termination of appointment of Alan Lilley as a director on 2021-12-31

View PDF (1 pages)

08/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (23 pages)

07/09/2021

Resolutions

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

02/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

03/08/2020

Accounts for a small company made up to 2020-05-31

View PDF (22 pages)

29/07/2020

Resolutions

View PDF (1 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (6 pages)

29/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (21 pages)

28/10/2019

Resolutions

View PDF (3 pages)

08/10/2019

Appointment of Mr Alan Lilley as a director on 2019-04-01

View PDF (2 pages)

17/07/2019

Appointment of Mr Robert James Campbell as a secretary on 2019-07-01

View PDF (2 pages)

16/07/2019

Termination of appointment of Shauneen Elizabeth Mary Lowry as a secretary on 2019-06-30

View PDF (1 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (6 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (8 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

14/02/2019

Appointment of Mr Kenneth Bristoe Flockhart as a director on 2019-02-01

View PDF (2 pages)

22/11/2018

Registered office address changed from Unit 4T, Karl Business Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ to Forsyth House Cromac Street Belfast BT2 8LA on 2018-11-22

View PDF (1 pages)

22/11/2018

Appointment of Ms Shauneen Elizabeth Mary Lowry as a secretary on 2018-11-09

View PDF (2 pages)

22/11/2018

Termination of appointment of Mervyn Mccall as a secretary on 2018-11-09

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (6 pages)

23/04/2018

Cancellation of shares. Statement of capital on 2018-01-24

View PDF (4 pages)

20/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-22

View PDF (7 pages)

20/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-22

View PDF (7 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

12/03/2018

Cancellation of shares. Statement of capital on 2017-12-24

View PDF (7 pages)

12/03/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (5 pages)

12/03/2018

Resolutions

View PDF (1 pages)

02/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (15 pages)

08/02/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (5 pages)

29/01/2018

Appointment of Mr Mervyn Mccall as a secretary on 2018-01-16

View PDF (2 pages)

29/01/2018

Termination of appointment of Shauneen Elizabeth Mary Lowry as a secretary on 2018-01-16

View PDF (1 pages)

16/01/2018

Second filing of Confirmation Statement dated 01/03/2017

View PDF (5 pages)

06/06/2017

Resolutions

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

06/04/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (11 pages)

27/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

26/05/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (5 pages)

19/05/2016

Statement of capital following an allotment of shares on 2015-12-11

View PDF (5 pages)

04/05/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

29/02/2016

Termination of appointment of Robert Jarlath Scott as a director on 2016-01-27

View PDF (1 pages)

29/02/2016

Appointment of Mrs Shauneen Elizabeth Mary Lowry as a secretary on 2016-01-27

View PDF (2 pages)

11/01/2016

Termination of appointment of Heather Elizabeth Mckinstry as a secretary on 2016-01-08

View PDF (1 pages)

21/12/2015

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

05/10/2015

Termination of appointment of Gary James Millar as a director on 2015-09-30

View PDF (1 pages)

28/08/2015

Appointment of Mr Mervyn Mccall as a director on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of Owen Gerard Murphy as a director on 2015-07-31

View PDF (1 pages)

01/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2015

Total exemption full accounts made up to 2014-05-31

View PDF (16 pages)

10/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

27/04/2015

Resolutions

View PDF (24 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

23/03/2015

Termination of appointment of Rowan Mcmillan Berry Black as a director on 2015-03-11

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

15/12/2014

Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy BT29 4QJ to Unit 4T, Karl Business Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ on 2014-12-15

View PDF (1 pages)

03/10/2014

Auditor's resignation

View PDF (1 pages)

30/04/2014

Current accounting period shortened from 2014-06-06 to 2014-05-31

View PDF (1 pages)

07/03/2014

Accounts for a small company made up to 2013-06-06

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

23/12/2013

Appointment of Mr Owen Murphy as a director

View PDF (2 pages)

18/11/2013

Sub-division of shares on 2013-10-10

View PDF (5 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

15/11/2013

Resolutions

View PDF (23 pages)

15/11/2013

Resolutions

View PDF (1 pages)

15/11/2013

Change of share class name or designation

View PDF (2 pages)

15/11/2013

Resolutions

View PDF (21 pages)

14/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/11/2013

Satisfaction of charge 3 in full

View PDF (7 pages)

07/11/2013

Appointment of Mr Rowan Black as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

10/12/2012

Accounts for a small company made up to 2012-06-06

View PDF (6 pages)

26/09/2012

Appointment of Mr John Martin as a director

View PDF (2 pages)

11/06/2012

Previous accounting period extended from 2011-12-31 to 2012-06-06

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

25/07/2011

Termination of appointment of Frederick Mcgoldrick as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Claire Thompson as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Gary Millar as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2011

Termination of appointment of Vinod Tandon as a director

View PDF (1 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Vinod Kumar Tandon on 2010-03-02

View PDF (2 pages)

04/03/2010

Director's details changed for Claire Thompson on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Robert Scott on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Frederick Mcgoldrick on 2010-03-02

View PDF (2 pages)

03/03/2010

Secretary's details changed for Heather Elizabeth Mckinstry on 2009-10-01

View PDF (1 pages)

28/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (6 pages)

28/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

28/11/2009

Change of share class name or designation

View PDF (2 pages)

28/11/2009

Appointment of Robert Scott as a director

View PDF (3 pages)

28/11/2009

Appointment of Vinod Kumar Tandon as a director

View PDF (3 pages)

28/11/2009

Appointment of Frederick Mcgoldrick as a director

View PDF (4 pages)

28/11/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

28/11/2009

Statement of company's objects

View PDF (2 pages)

28/11/2009

Resolutions

View PDF (1 pages)

28/11/2009

Resolutions

View PDF (31 pages)

28/11/2009

Resolutions

View PDF (1 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/09/2009

Chng name res fee waived

View PDF (1 pages)

30/09/2009

Cert change

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (2 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

30/09/2009

Updated mem and arts

View PDF (24 pages)

30/09/2009

Change of dirs/sec

View PDF (3 pages)

30/09/2009

Change in sit reg add

View PDF (1 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

02/03/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHANGEOVER TECHNOLOGIES LIMITED

CHANGEOVER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 02/03/2009 with the registered office located at C/O Dwf Llp, 42 Queen Street, Belfast BT1 6HL. There are currently 4 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 CHANGEOVER TECHNOLOGIES LIMITED?

CHANGEOVER TECHNOLOGIES LIMITED is currently Active. It was registered on 02/03/2009 .

Where is CHANGEOVER TECHNOLOGIES LIMITED located?

CHANGEOVER TECHNOLOGIES LIMITED is registered at C/O Dwf Llp, 42 Queen Street, Belfast BT1 6HL.

What does CHANGEOVER TECHNOLOGIES LIMITED do?

CHANGEOVER TECHNOLOGIES LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for CHANGEOVER TECHNOLOGIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.