LEGACY CHANGE MANAGEMENT CONSULTING LIMITED

168 Church Road 168 Church Road, East Sussex, BN3 2DL
StatusACTIVE
Company No.04372634
CategoryPrivate Limited Company
Incorporated13 Feb 2002
Age22 years, 4 months, 2 days
JurisdictionEngland Wales

SUMMARY

LEGACY CHANGE MANAGEMENT CONSULTING LIMITED is an active private limited company with number 04372634. It was incorporated 22 years, 4 months, 2 days ago, on 13 February 2002. The company address is 168 Church Road 168 Church Road, East Sussex, BN3 2DL.



Company Fillings

Accounts with accounts type micro entity

Date: 04 Apr 2024

Action Date: 05 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-05

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Confirmation statement with no updates

Date: 27 Feb 2024

Action Date: 13 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-13

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Confirmation statement with updates

Date: 08 Mar 2023

Action Date: 13 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-13

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Accounts with accounts type micro entity

Date: 05 Jan 2023

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 05 Apr 2022

Action Date: 13 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-13

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Accounts with accounts type micro entity

Date: 24 Feb 2022

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 10 Mar 2021

Action Date: 13 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-13

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Accounts with accounts type micro entity

Date: 09 Mar 2021

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 13 Feb 2020

Action Date: 13 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-13

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Accounts with accounts type micro entity

Date: 02 Jan 2020

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Gazette filings brought up to date

Date: 18 May 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 16 May 2019

Action Date: 13 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-13

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Gazette notice compulsory

Date: 07 May 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 03 Jan 2019

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 19 Mar 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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Accounts with accounts type unaudited abridged

Date: 20 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Change person director company with change date

Date: 25 Jul 2017

Action Date: 24 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charles Russell Peachey

Change date: 2017-07-24

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Confirmation statement with updates

Date: 23 Feb 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Accounts with accounts type total exemption small

Date: 12 Dec 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Change person director company with change date

Date: 08 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-12-01

Officer name: Charles Russell Peachey

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Change person secretary company with change date

Date: 08 Dec 2016

Action Date: 01 Dec 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-12-01

Officer name: Mrs Mandy Lynn Peachey

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Capital alter shares subdivision

Date: 09 Oct 2016

Action Date: 01 May 2016

Category: Capital

Type: SH02

Date: 2016-05-01

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Resolution

Date: 03 Oct 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 30 Sep 2016

Category: Capital

Type: SH08

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Annual return company with made up date full list shareholders

Date: 07 Mar 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Accounts with accounts type total exemption small

Date: 01 Dec 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 04 Mar 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Accounts with accounts type total exemption small

Date: 23 Dec 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 04 Mar 2014

Action Date: 13 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-13

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Accounts with accounts type total exemption small

Date: 02 Jan 2014

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Change person secretary company with change date

Date: 25 Nov 2013

Action Date: 22 Nov 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mandy Lynn Smith

Change date: 2013-11-22

Documents

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Annual return company with made up date full list shareholders

Date: 09 Apr 2013

Action Date: 13 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-13

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Accounts with accounts type total exemption small

Date: 03 Jan 2013

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Capital alter shares subdivision

Date: 15 Oct 2012

Action Date: 04 Oct 2012

Category: Capital

Type: SH02

Date: 2012-10-04

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Resolution

Date: 15 Oct 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 13 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-13

Documents

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Change person director company with change date

Date: 26 Mar 2012

Action Date: 13 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charles Russell Peachey

Change date: 2012-02-13

Documents

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Change person secretary company with change date

Date: 26 Mar 2012

Action Date: 13 Feb 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-02-13

Officer name: Mandy Lynn Smith

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 21 Mar 2011

Action Date: 13 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-13

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Accounts with accounts type total exemption small

Date: 04 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 08 Apr 2010

Action Date: 13 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-13

Documents

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Change person secretary company with change date

Date: 08 Apr 2010

Action Date: 13 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-13

Officer name: Mandy Lynn Smith

Documents

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Change person director company with change date

Date: 08 Apr 2010

Action Date: 13 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Charles Russell Peachey

Change date: 2010-02-13

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Annual return company with made up date full list shareholders

Date: 09 Jan 2010

Action Date: 13 Feb 2009

Category: Annual-return

Type: AR01

Made up date: 2009-02-13

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Accounts with accounts type total exemption small

Date: 23 Dec 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 24 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/09; full list of members

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Legacy

Date: 24 Feb 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / mandy smith / 13/02/2009

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Accounts with accounts type total exemption small

Date: 25 Nov 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Resolution

Date: 27 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 04 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Feb 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Accounts with accounts type total exemption small

Date: 31 Mar 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 27 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/06; full list of members

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Legacy

Date: 27 Mar 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 04 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 04/01/06 from: flat 1 43 medina villas hove east sussex BN3 2RP

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Legacy

Date: 17 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jan 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 08 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/02/04; full list of members

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Legacy

Date: 06 Jan 2004

Category: Address

Type: 287

Description: Registered office changed on 06/01/04 from: flat 6 60 the drive hove east sussex BN3 0PD

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Accounts with accounts type total exemption full

Date: 19 Nov 2003

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 07 May 2003

Category: Address

Type: 287

Description: Registered office changed on 07/05/03 from: 319A kilburn high road london NW6 7JR

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Legacy

Date: 24 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/02/03; full list of members

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Legacy

Date: 03 Mar 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/03 to 05/04/03

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Legacy

Date: 08 Jul 2002

Category: Address

Type: 287

Description: Registered office changed on 08/07/02 from: 10 walterton lodge 113-117 walterton road london W9 3PG

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Legacy

Date: 26 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 13 Feb 2002

Category: Incorporation

Type: NEWINC

Documents

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