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CHANGING SYSTEMS LIMITED

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CHANGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04140791

Incorporation date

15/01/2001

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

364 - 366 Cemetery Road, Sheffield S11 8FTCopy
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Latest events (Record since 15/01/2001)
dot icon17/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon14/07/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (8 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon28/08/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon14/06/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (9 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon20/05/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (9 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon13/07/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (9 pages)
dot icon21/05/2021
Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 2021-05-21
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon22/06/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon16/08/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon30/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon31/07/2017
Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 2017-07-31
View PDF (1 pages)
dot icon20/07/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (6 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon27/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Registered office address changed from C/O Hopkins Allen Proctor 4Th Floor, St James House Vicar Lane Sheffield S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 2014-11-28
View PDF (1 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon10/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon17/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2012
Secretary's details changed for Mr George Nicholas Wilson on 2012-01-15
View PDF (1 pages)
dot icon17/02/2012
Director's details changed for Mr George Nicholas Wilson on 2012-01-15
View PDF (2 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon26/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon09/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Secretary's details changed for George Nicholas Wilson on 2010-02-01
View PDF (2 pages)
dot icon08/02/2010
Registered office address changed from 342 Glossop Road Sheffield South Yorkshire S10 2HW on 2010-02-08
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for George Nicholas Wilson on 2010-02-01
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Helena Jane Wilson on 2010-02-01
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon23/01/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon23/04/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon09/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon20/01/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon21/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon14/02/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon21/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon26/01/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon31/01/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon31/01/2003
Registered office changed on 31/01/03 from: 342 glossop road sheffield south yorkshire S10 2HW
View PDF (1 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: 9 high street woburn sands milton keynes buckinghamshire MK17 8RF
View PDF (2 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon13/03/2002
Return made up to 15/01/02; full list of members
View PDF (6 pages)
dot icon27/03/2001
Ad 15/01/01--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon24/01/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
New director appointed
View PDF (2 pages)
dot icon24/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/01/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-9.37 % *

* during past year

Cash in Bank

£36,328.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
68.00
-
0.00
60.33K
-
2022
2
1.12K
-
0.00
40.08K
-
2023
2
39.59K
-
0.00
36.33K
-
2023
2
39.59K
-
0.00
36.33K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

39.59K £Ascended3.43K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.33K £Descended-9.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Helena Jane
Director
15/01/2001 - Present
-
Wilson, George Nicholas
Director
15/01/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHANGING SYSTEMS LIMITED

CHANGING SYSTEMS LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at 364 - 366 Cemetery Road, Sheffield S11 8FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGING SYSTEMS LIMITED?

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CHANGING SYSTEMS LIMITED is currently Active. It was registered on 15/01/2001 .

Where is CHANGING SYSTEMS LIMITED located?

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CHANGING SYSTEMS LIMITED is registered at 364 - 366 Cemetery Road, Sheffield S11 8FT.

What does CHANGING SYSTEMS LIMITED do?

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CHANGING SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHANGING SYSTEMS LIMITED have?

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CHANGING SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for CHANGING SYSTEMS LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-14 with no updates.