CHANGE ACCOUNT LIMITED
| Status | LIQUIDATION |
| Company No. | 08425566 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2013 |
| Age | 11 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CHANGE ACCOUNT LIMITED is an liquidation private limited company with number 08425566. It was incorporated 11 years, 2 months, 20 days ago, on 01 March 2013. The company address is 1 Liverpool Terrace, Worthing, BN11 1TA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2024
Action Date: 14 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2023
Action Date: 25 Mar 2023
Category: Address
Type: AD01
New address: 1 Liverpool Terrace Worthing BN11 1TA
Old address: Waverly House 7-12 Noel Street London W1F 8GQ England
Change date: 2023-03-25
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 24 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 16 Feb 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pct London Limited
Termination date: 2022-11-10
Documents
Gazette filings brought up to date
Date: 23 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Change corporate director company with change date
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-02-18
Officer name: Omnio London Limited
Documents
Accounts with accounts type small
Date: 17 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Scott Allen Lanphere
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr Joachim Leif Cato
Documents
Accounts with accounts type small
Date: 14 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084255660002
Documents
Gazette filings brought up to date
Date: 14 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 09 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Payment Card Technologies (Retail) Limited
Change date: 2020-04-09
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-30
Officer name: Ian Hossack
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Hunter
Termination date: 2020-01-30
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Address
Type: AD01
New address: Waverly House 7-12 Noel Street London W1F 8GQ
Old address: C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England
Change date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Payment Card Technologies (Retail) Limited
Change date: 2018-06-07
Documents
Change corporate director company with change date
Date: 15 Jan 2020
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-11-20
Officer name: Omnio London Limited
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-20
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Change account reference date company previous shortened
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Terence Clowes
Termination date: 2019-08-28
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Peplow
Termination date: 2019-08-28
Documents
Appoint corporate director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-08-28
Officer name: Omnio London Limited
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Lanphere
Appointment date: 2019-08-28
Documents
Accounts with accounts type full
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Appoint corporate secretary company with name date
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Squire Patton Boggs Secretarial Services Limited
Appointment date: 2018-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-01
Charge number: 084255660002
Documents
Capital allotment shares
Date: 19 Aug 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-07
Capital : 8,241 GBP
Documents
Resolution
Date: 09 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 29 Dec 2017
Action Date: 12 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-12
Capital : 2,747 GBP
Documents
Change to a person with significant control
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Payment Card Technologies (Retail) Limited
Change date: 2017-11-23
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Terence Clowes
Change date: 2017-11-23
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kenneth Hockly
Termination date: 2017-10-16
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/11/2016
Documents
Capital allotment shares
Date: 05 Jul 2017
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 2,185 GBP
Documents
Termination secretary company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-31
Officer name: Martin Kenneth Hockly
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr David John Hunter
Documents
Accounts with accounts type small
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Legacy
Date: 13 Dec 2016
Action Date: 30 Nov 2016
Category: Return
Type: CS01
Description: 30/11/16 Statement of Capital gbp 2185
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Hossack
Appointment date: 2016-10-25
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
New address: C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ
Change date: 2016-06-03
Old address: 50 Cliveland Street Birmingham B19 3SH England
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-19
Officer name: Steven John Round
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-11
Officer name: Steven Johnson
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ
Change date: 2016-04-11
New address: 50 Cliveland Street Birmingham B19 3SH
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-21
Officer name: Mr Michael David Peplow
Documents
Termination director company with name termination date
Date: 31 May 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Frank Patrick Lambe
Documents
Accounts with accounts type small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Capital allotment shares
Date: 19 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-18
Capital : 1,000 GBP
Documents
Resolution
Date: 16 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084255660001
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Patrick Lambe
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Terence Clowes
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Johnson
Documents
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