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4Change Ltd

Documents

Total Documents71
Total Pages317

Filing History

15 May 2023Total exemption full accounts made up to 30 April 2023
12 April 2023Confirmation statement made on 11 April 2023 with no updates
22 June 2022Total exemption full accounts made up to 30 April 2022
31 May 2022Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
13 April 2022Confirmation statement made on 11 April 2022 with no updates
25 May 2021Total exemption full accounts made up to 30 April 2021
13 April 2021Confirmation statement made on 11 April 2021 with no updates
1 October 2020Total exemption full accounts made up to 30 April 2020
17 April 2020Confirmation statement made on 11 April 2020 with no updates
18 November 2019Total exemption full accounts made up to 30 April 2019
23 April 2019Confirmation statement made on 11 April 2019 with no updates
21 January 2019Total exemption full accounts made up to 30 April 2018
17 April 2018Confirmation statement made on 11 April 2018 with no updates
27 November 2017Total exemption full accounts made up to 30 April 2017
27 November 2017Total exemption full accounts made up to 30 April 2017
21 April 2017Confirmation statement made on 11 April 2017 with updates
21 April 2017Confirmation statement made on 11 April 2017 with updates
14 November 2016Total exemption small company accounts made up to 30 April 2016
14 November 2016Total exemption small company accounts made up to 30 April 2016
4 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
4 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
4 May 2016Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016
4 May 2016Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016
19 January 2016Total exemption small company accounts made up to 30 April 2015
19 January 2016Total exemption small company accounts made up to 30 April 2015
15 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
18 December 2014Total exemption small company accounts made up to 30 April 2014
18 December 2014Total exemption small company accounts made up to 30 April 2014
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
12 November 2013Total exemption small company accounts made up to 30 April 2013
12 November 2013Total exemption small company accounts made up to 30 April 2013
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
29 January 2013Total exemption small company accounts made up to 30 April 2012
29 January 2013Total exemption small company accounts made up to 30 April 2012
27 June 2012Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012
27 June 2012Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders
16 April 2012Termination of appointment of Simon Whitehead as a director
16 April 2012Termination of appointment of Simon Whitehead as a director
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
21 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
27 January 2011Total exemption small company accounts made up to 30 April 2010
27 January 2011Total exemption small company accounts made up to 30 April 2010
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders
5 February 2010Total exemption small company accounts made up to 30 April 2009
5 February 2010Total exemption small company accounts made up to 30 April 2009
9 June 2009Return made up to 11/04/09; full list of members
9 June 2009Return made up to 11/04/09; full list of members
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Total exemption small company accounts made up to 30 April 2008
9 June 2008Return made up to 11/04/08; full list of members
9 June 2008Return made up to 11/04/08; full list of members
29 April 2008Total exemption small company accounts made up to 30 April 2007
29 April 2008Total exemption small company accounts made up to 30 April 2007
22 June 2007Return made up to 11/04/07; full list of members
22 June 2007Return made up to 11/04/07; full list of members
20 March 2007Secretary resigned
20 March 2007New secretary appointed;new director appointed
20 March 2007New secretary appointed;new director appointed
20 March 2007Secretary resigned
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2006Incorporation
11 April 2006Incorporation
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