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Change Agency (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CHANGE AGENCY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CHANGE AGENCY (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Change Agency (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

THE CHANGE AGENCY LIMITED
MARKETECT LIMITED
THE CHANGE AGENCY (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03564680
Record last updated Wednesday, May 17, 2017 6:15:00 AM UTC
Official Address 5 Manchester Square London W1u3pd Marylebone High Street
There are 980 companies registered at this street
Postal Code W1U3PD
Sector Management consultancy activities other than financial management

Charts

Visits

CHANGE AGENCY (UK) LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 19, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of registered office address Change of registered office address
Financials Feb 24, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Annual return Annual return
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Aug 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2003 Annual return Annual return
Registry May 21, 2003 Appointment of a man as Consultant and Secretary Appointment of a man as Consultant and Secretary
Registry May 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 Company name change Company name change
Registry Oct 21, 2002 Change of name certificate Change of name certificate
Registry Jun 17, 2002 Annual return Annual return
Registry Feb 4, 2002 Company name change Company name change
Registry Feb 4, 2002 Change of name certificate Change of name certificate
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Company name change Company name change
Registry Feb 22, 2001 Change of name certificate Change of name certificate
Registry Aug 10, 2000 Annual return Annual return
Financials Mar 2, 2000 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Jun 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of a secretary Resignation of a secretary
Registry May 15, 1998 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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