CHANGING CONSTANTS LIMITED

Key Data

Status

Active

Company No.

05561869

Incorporation date

13/09/2005

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 13/09/2005)

31/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

26/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/12/2022

Registered office address changed from Meads 9 Hinton Close Hinton St George Somerset TA17 8SH England to Court Cottage Garston Lane Marston Magna Yeovil Somerset BA22 8DN on 2022-12-06

View PDF (1 pages)

06/12/2022

Change of details for Mr Neil Robert Southwood as a person with significant control on 2022-12-06

View PDF (2 pages)

06/12/2022

Director's details changed for Neil Robert Southwood on 2022-12-06

View PDF (2 pages)

24/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

14/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

25/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

24/09/2018

Change of details for Mr Raymond Paul Southwood as a person with significant control on 2018-09-20

View PDF (2 pages)

24/09/2018

Secretary's details changed for Raymond Paul Southwood on 2018-09-20

View PDF (1 pages)

05/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

15/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

20/06/2016

Director's details changed for Neil Robert Southwood on 2016-06-17

View PDF (2 pages)

20/06/2016

Registered office address changed from Meads 9 Hinton Close Hinton St George Somerset TA17 8SH England to Meads 9 Hinton Close Hinton St George Somerset TA17 8SH on 2016-06-20

View PDF (1 pages)

31/05/2016

Registered office address changed from 103 Lower Fairmead Road Yeovil Somerset BA21 5SR to Meads 9 Hinton Close Hinton St George Somerset TA17 8SH on 2016-05-31

View PDF (1 pages)

27/05/2016

Director's details changed for Neil Robert Southwood on 2016-05-27

View PDF (2 pages)

25/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/02/2015

Registered office address changed from 58 Rivers Road Yeovil Somerset BA21 5RJ to 103 Lower Fairmead Road Yeovil Somerset BA21 5SR on 2015-02-16

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

09/11/2011

Director's details changed for Neil Robert Southwood on 2011-11-09

View PDF (2 pages)

23/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/03/2011

Director's details changed for Neil Robert Southwood on 2011-03-17

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

30/04/2009

Return made up to 24/09/08; full list of members

View PDF (3 pages)

09/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

20/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

15/10/2007

Return made up to 24/09/07; no change of members

View PDF (6 pages)

19/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

04/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
3.13K
-
0.00
1.26K
-

2022
0
4.27K
-
0.00
3.63K
-

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
Mr Neil Robert Southwood	Director	13/09/2005 - Present	-
Southwood, Raymond Paul	Secretary	13/09/2005 - Present	-

Persons with Significant Control

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

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Description

About CHANGING CONSTANTS LIMITED

CHANGING CONSTANTS LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at Court Cottage Garston Lane, Marston Magna, Yeovil, Somerset BA22 8DN. There are currently 2 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 CHANGING CONSTANTS LIMITED?

CHANGING CONSTANTS LIMITED is currently Active. It was registered on 13/09/2005 .

Where is CHANGING CONSTANTS LIMITED located?

CHANGING CONSTANTS LIMITED is registered at Court Cottage Garston Lane, Marston Magna, Yeovil, Somerset BA22 8DN.

What does CHANGING CONSTANTS LIMITED do?

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

What is the latest filing for CHANGING CONSTANTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-09-30.