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ALLCHANGE STRATEGIC CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allchange Strategic Consulting Limited. The company was founded 11 years ago and was given the registration number 08358793. The firm's registered office is in CROWTHORNE. You can find them at 6 Birchside, , Crowthorne, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALLCHANGE STRATEGIC CONSULTING LIMITED
Company Number:08358793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Birchside, Crowthorne, Berkshire, RG45 6HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Birchside, Crowthorne, England, RG45 6HP

Director14 January 2013Active
25, Rose Bank Cottages, Woking, United Kingdom, GU22 9QZ

Director14 January 2013Active
The Birches, Heath Ride, Finchampstead, Wokingham, England, RG40 3QL

Director01 September 2013Active

People with Significant Control

Mr Ian Jonathan Ure
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:6, Birchside, Crowthorne, England, RG45 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Gazette

Gazette dissolved liquidation.

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2024-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-01-08Resolution

Resolution.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-12-06Insolvency

Liquidation voluntary statement of affairs.

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2022-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Officers

Change person director company with change date.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Change person director company with change date.

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2015-10-19Officers

Termination director company with name termination date.

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