MAKING CHANGE LIMITED

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MAKING CHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03995842

Incorporation date

17/05/2000

Size

Micro Entity

Contacts

Registered address

Registered address

88 Putnoe Lane, Bedford, Bedfordshire MK41 9AGCopy
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Latest events (Record since 17/05/2000)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2025
Cessation of Ivan Melvin Couchman as a person with significant control on 2025-06-16
dot icon31/12/2025
Notification of Celia Juliet Couchman as a person with significant control on 2025-06-17
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon17/12/2025
Application to strike the company off the register
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon28/11/2025
Appointment of Ms Celia Juliet Couchman as a director on 2025-06-16
dot icon25/11/2025
Termination of appointment of Ivan Melvin Couchman as a director on 2025-03-16
dot icon12/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon07/02/2025
Micro company accounts made up to 2024-03-31
dot icon30/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon23/01/2024
Micro company accounts made up to 2023-03-31
dot icon30/01/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon26/12/2022
Micro company accounts made up to 2022-03-31
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
dot icon10/06/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon02/03/2021
Micro company accounts made up to 2020-03-31
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon05/01/2020
Accounts for a dormant company made up to 2019-03-31
dot icon19/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon17/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/06/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon13/02/2018
Accounts for a dormant company made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon10/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon11/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon19/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon24/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon14/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon21/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon24/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon06/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon22/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon19/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon25/05/2009
Return made up to 17/05/09; full list of members
dot icon06/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon05/06/2008
Return made up to 17/05/08; full list of members
dot icon02/06/2008
Registered office changed on 02/06/2008 from 19 goldington road bedford MK40 3JY
dot icon02/06/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
dot icon31/01/2008
Total exemption full accounts made up to 2007-01-31
dot icon13/06/2007
Return made up to 17/05/07; full list of members
dot icon07/06/2007
New secretary appointed
dot icon07/06/2007
Secretary resigned
dot icon31/10/2006
Return made up to 17/05/06; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon09/02/2006
Total exemption small company accounts made up to 2005-01-31
dot icon26/05/2005
Return made up to 17/05/05; full list of members
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/07/2004
Return made up to 17/05/04; full list of members
dot icon24/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon01/07/2003
Return made up to 17/05/03; full list of members
dot icon18/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon05/06/2002
Return made up to 17/05/02; full list of members
dot icon15/01/2002
Accounts for a dormant company made up to 2001-01-31
dot icon23/10/2001
Accounting reference date shortened from 31/05/01 to 31/01/01
dot icon15/08/2001
New director appointed
dot icon07/07/2001
Registered office changed on 07/07/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
dot icon29/06/2001
Secretary resigned
dot icon29/06/2001
New secretary appointed
dot icon15/06/2001
Return made up to 17/05/01; full list of members
dot icon17/01/2001
Registered office changed on 17/01/01 from: ground floor 20 bowling green lane london EC1R 0BD
dot icon12/01/2001
Certificate of change of name
dot icon07/06/2000
New director appointed
dot icon07/06/2000
New director appointed
dot icon26/05/2000
Director resigned
dot icon17/05/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
454.00
-
0.00
-
-
2022
1
454.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SBI COMPANY SECRETARIES LIMITED
Corporate Secretary
17/05/2000 - 11/06/2001
72
Couchman, Ivan Melvin
Director
18/05/2000 - 16/03/2025
11
Ms Celia Juliet Couchman
Director
16/06/2025 - Present
6
Elliott, Martin Peter
Director
18/05/2000 - 31/08/2006
3
Couchman, Ivan Melvin
Secretary
11/06/2001 - 31/08/2006
-

Persons with Significant Control

3
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 MAKING CHANGE LIMITED

MAKING CHANGE LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 88 Putnoe Lane, Bedford, Bedfordshire MK41 9AG. 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 MAKING CHANGE LIMITED?

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MAKING CHANGE LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 17/03/2026.

Where is MAKING CHANGE LIMITED located?

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MAKING CHANGE LIMITED is registered at 88 Putnoe Lane, Bedford, Bedfordshire MK41 9AG.

What does MAKING CHANGE LIMITED do?

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MAKING CHANGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAKING CHANGE LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.