Change That Matters Limited

Change That Matters Limited,

Change That Matters Limited is a private limited company. Once, it was named Ag Consulting and Associates Ltd (it was changed on 2010-10-06). Located at 118 Oakfield Road, London, this 19 years old firm was incorporated on 2005-05-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Andrea G. (appointed on 05 May 2005).

About
Name: Change That Matters Limited
Number: 05444945
Incorporation date: 2005-05-05
End of financial year: 30 September


Address:	118 Oakfield Road London SE20 8RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrea G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	138,101	159,821	138,177	161,291	189,769	179,018	169,678	210,534	245,041	235,937	246,155
Total Assets Less Current Liabilities	62,120	50,298	-	-	181,615	175,063	160,287	195,081	232,132	229,361	240,335
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	774	582	355	178	-	-	-	-	-	-	-

The date for Change That Matters Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary person Andrea G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Thursday 1st February 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 11th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
CH03	On Tuesday 5th May 2015 secretary's details were changed filed on: 20th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
CH01	On Tuesday 5th May 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th May 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th May 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th May 2012 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 9th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed ag consulting and associates LTDcertificate issued on 06/10/10 filed on: 6th, October 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, October 2010 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th May 2010 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 13th May 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 30th September 2006 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 30th September 2006 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, February 2007 \| accounts	Free Download (3 pages)
288b	On Friday 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On Friday 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On Friday 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On Friday 18th August 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
288a	On Friday 23rd June 2006 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On Friday 23rd June 2006 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 13/01/06 from: c/o shaw walker 31 great queen street london WC2B 5AE filed on: 13th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/01/06 from: c/o shaw walker 31 great queen street london WC2B 5AE filed on: 13th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 31st, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/08/05 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 31st, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, May 2005 \| incorporation	Free Download (14 pages)

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