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CHANGE ACCOUNT LIMITED - 1 Liverpool Terrace, Worthing, BN11 1TA, United Kingdom
Company Information
- Company registration number
- 08425566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Liverpool Terrace
- Worthing
- BN11 1TA 1 Liverpool Terrace, Worthing, BN11 1TA UK
Management
- Managing Directors
- CATO, Joachim Leif
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-01
- Age Of Company 2013-03-01 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Payment Card Technologies (Retail) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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CHANGE ACCOUNT LIMITED Company Description
- CHANGE ACCOUNT LIMITED is a ltd registered in United Kingdom with the Company reg no 08425566. Its current trading status is "live". It was registered 2013-03-01. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Liverpool Terrace .
Get CHANGE ACCOUNT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change Account Limited - 1 Liverpool Terrace, Worthing, BN11 1TA, United Kingdom
- 2013-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-27) - LIQ03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-25) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-03-24) - 600
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liquidation-voluntary-statement-of-affairs (2023-03-24) - LIQ02
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resolution (2023-03-24) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2023-02-16) - DISS40
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gazette-notice-compulsory (2023-01-03) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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gazette-filings-brought-up-to-date (2022-02-23) - DISS40
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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gazette-notice-compulsory (2022-02-22) - GAZ1
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change-corporate-director-company-with-change-date (2022-02-21) - CH02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-17) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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accounts-with-accounts-type-small (2021-06-14) - AA
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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change-corporate-director-company-with-change-date (2020-01-15) - CH02
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-corporate-director-company-with-name-date (2019-08-28) - AP02
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-19) - SH01
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accounts-with-accounts-type-full (2018-01-05) - AA
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resolution (2018-07-09) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-12-04) - AP04
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-29) - CS01
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capital-allotment-shares (2017-12-29) - SH01
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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change-person-director-company-with-change-date (2017-11-23) - CH01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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resolution (2017-08-03) - RESOLUTIONS
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legacy (2017-08-01) - RP04CS01
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capital-allotment-shares (2017-07-05) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-small (2017-01-06) - AA
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auditors-resignation-company (2017-05-26) - AUD
keyboard_arrow_right 2016
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legacy (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-allotment-shares (2014-01-19) - SH01
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resolution (2014-01-16) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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incorporation-company (2013-03-01) - NEWINC