Menna Overview
Here’s a quick overview of CHANGE STATE LIMITED 👀 — a London based business that started in 2014.
CHANGE STATE LIMITED
- Company statusactive
- Company No09101978
- Age12 years 1 month Incorporated 25 June 2014
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX
CHANGE STATE LIMITED is an active company incorporated on 25 June 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Capital Allotment Shares
9 Years Ago on 22 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORREST, Lisa Ann | director | Mar 1971 | 25 Jun 2014 |
| SCOTT, William Michael | director | Aug 1968 | 04 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lisa Ann Forrest | Mar 1971 | 22 Feb 2017 |
Related Companies
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FORREST, Lisa Ann are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
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Here’s a quick overview of CHANGE STATE LIMITED 👀 — a London based business that started in 2014.