About Change Communications Limited

Company Registration Number: 05434957

Company registered in England and Wales

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About Change Communications Limited is a Private Company Limited by Shares first registered on 25 April 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

There are 3446 companies currently registered at this postcode, including this one.

All companies at WA14 4RW

Registration Data

Company Number

05434957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £115,899£103,342£79,694£72,348£62,804
of which Cash £111,729£99,492£75,524£67,968£46,099
Total Assets £115,899£103,342£79,694£72,348£62,804
Current Liabilities £13,249£17,802£14,959£20,048£26,336
Net Current Assets £102,650£85,540£64,735£52,300£36,468
Total Net Worth £103,527£85,540£64,735£52,300£36,468

Previous Names

  • ACERVALE LIMITED, active until 19 January 2016

Company Officers

  • ASHE, Deborah Jane

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    27 Lawrence Road
    Altrincham
    Cheshire
    WA14 4EL

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2005

    Resigned on 30 June 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 April 2005

    Resigned on 27 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DPANI3. Transaction: MzE1NTQ4OTI3M2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MILE8. Transaction: MzE0NzEzNTExM2FkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Deborah Jane Ashe on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55MILG1. Transaction: MzE0NzEzNDk1MWFkaXF6a2N4.

  4. 19 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YUOD0R. Transaction: MzEzOTk1NzEyMmFkaXF6a2N4.

  5. 18 January 2016 Director's details changed for Deborah Jane Lister on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUP7AP. Transaction: MzEzOTkwMjM2OGFkaXF6a2N4.

  6. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F0540Z. Transaction: MzEzMDE0NjM5M2FkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQIWA. Transaction: MzEyMjIyNDk4MWFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D46OAJ. Transaction: MzEwNDU5MzAxMWFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1HFU. Transaction: MzA5OTU2NjA5OWFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28B973S. Transaction: MzA3Nzg3NjAwOWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2810LIP. Transaction: MzA3NzcwMzUwMWFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDWIOY. Transaction: MzA2MDE5NTc0NGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSJMR. Transaction: MzA1NjU0NjkyMWFkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPF3UUE6. Transaction: MzAzNzY0Njk1OWFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIU32TV2. Transaction: MzAzNjY0NTc5NWFkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7OF7N89. Transaction: MzAyMjkzOTM2MWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XU4V5JWA. Transaction: MzAxNTI5MzUxMGFkaXF6a2N4.

  18. 17 September 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AZTOMDB0. Transaction: MjA0MTUyODU3NmFkaXF6a2N4.

  19. 29 August 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: A7NJ7CSY. Transaction: MjA0MDI4NjMzNGFkaXF6a2N4.

  20. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XO4J0B0J. Transaction: MjAzNTkyMjQ1NmFkaXF6a2N4.

  21. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DAI9EY. Transaction: MjAzMTY0OTk4MGFkaXF6a2N4.

  22. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0MNM5OY. Transaction: MjAyMDQyODk5MWFkaXF6a2N4.

  23. 30 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPU4ZBR. Transaction: MjAwNDQwNTk3MGFkaXF6a2N4.

  24. 30 April 2008 Appointment terminated secretary paystream secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPSYZBJ. Transaction: MjAwNDQwNjI3MGFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDEyNWFkaXF6a2N4.

  26. 1 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMDgwNmFkaXF6a2N4.

  27. 27 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2MTk5NWFkaXF6a2N4.

  28. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzNDM4MmFkaXF6a2N4.

  29. 17 July 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU0MTQ4NWFkaXF6a2N4.

  30. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ5OTk2M2FkaXF6a2N4.

  31. 24 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjk4OTU5OWFkaXF6a2N4.

  32. 18 June 2005 Ad 23/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA5OTU4MmFkaXF6a2N4.

  33. 18 June 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjIzNzY5NWFkaXF6a2N4.

  34. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwNDYzMGFkaXF6a2N4.

  35. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3NzIxOWFkaXF6a2N4.

  36. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk5MDUyN2FkaXF6a2N4.

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