Finance Change Solutions Limited. Head office in Staines-upon-thames. Check Director.

Finance Change Solutions Limited, Staines-upon-thames

Finance Change Solutions Limited is a private limited company. Registered at Tulip Tree House, Riverside Road, Staines-Upon-Thames TW18 2LF, the above-mentioned 19 years old business was incorporated on 2005-01-31 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the company: Mark D. (appointed on 31 January 2005). Moving on to the secretaries (1 in total), we can name: Paula D. (appointed on 31 January 2005).

About
Name: Finance Change Solutions Limited
Number: 05347942
Incorporation date: 2005-01-31
End of financial year: 31 January


Address:	Tulip Tree House Riverside Road Staines-upon-thames TW18 2LF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Paula D.

24 May 2023

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

Mark D.

30 June 2016 - 24 May 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	191,894	224,933	283,314	295,102	289,785	289,473	289,205	289,103	289,660	290,429	290,282	291,398
Total Assets Less Current Liabilities	151,189	210,130	268,084	289,218	289,672	289,473	289,205	289,103	289,660	290,429	290,282	291,398
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	151,189	210,130	268,084	289,218	289,672	-	-	-	-	-	-	-

The target date for Finance Change Solutions Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Paula D. that owns over 3/4 of shares, 3/4 to full of voting rights. Mark D. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 24th May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 19th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 66 Thames Side Staines TW18 2HF on 28th February 2013 filed on: 28th, February 2013 \| address	Free Download (1 page)
CH03	On 28th February 2013 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (1 page)
CH01	On 28th February 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 21st, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 19th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 24th February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
288b	On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
288b	On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)

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