Strategic Change Limited. Head office in Stony Stratford, Milton Keynes. Check Director.

Strategic Change Limited, Stony Stratford, Milton Keynes

Strategic Change Limited is a private limited company. Registered at Tudor Rose, 33 Tudor Gardens, Calverton End, Stony Stratford, Milton Keynes MK11 1HX, the above-mentioned 20 years old company was incorporated on 2004-04-14 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this business: Geoffrey A. (appointed on 14 April 2004). As for the secretaries (1 in total), we can name: Fiona A. (appointed on 14 April 2004).

About
Name: Strategic Change Limited
Number: 05101177
Incorporation date: 2004-04-14
End of financial year: 30 April


Address:	Tudor Rose, 33 Tudor Gardens Calverton End Stony Stratford, Milton Keynes MK11 1HX
SIC code:	68320 - Management of real estate on a fee or contract basis 62020 - Information technology consultancy activities

Company staff

People with significant control

Geoffrey A.

14 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona A.

14 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	22,178	20,485	19,229	178,383	259,904	213,334	203,006	186,656	185,900	175,527	-
Fixed Assets	148,692	153,206	156,357	178,318	184,515	199,257	202,394	213,325	210,603	215,307	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	124,237	130,773	136,155	271,349	393,376	397,901	-	-	-	-	-
Tangible Fixed Assets	692	519	572	1,247	3,342	2,301	-	-	-	-	-
Total Assets Less Current Liabilities	166,632	169,392	169,974	295,522	407,949	407,674	399,223	394,579	389,986	389,767	409,695

The deadline for Strategic Change Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The target date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Geoffrey A. that has 1/2 or less of shares, 1/2 or less of voting rights. Fiona A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-14 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 26th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-04-14 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022-04-20 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-14 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-14 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-04-14 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-14 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-14 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2015-04-14 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to 2014-04-14 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-14: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-14 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 15th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 04/05/06 from: tudor rose, 33 tudor gardens calverton end stony stratford filed on: 4th, May 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/05/06 from: tudor rose, 33 tudor gardens calverton end stony stratford filed on: 4th, May 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, June 2004 \| resolution	Free Download
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, April 2004 \| incorporation	Free Download (17 pages)

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