Change Board Holdings Limited
Company Profile
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MicroChange Board Holdings Limited
05116525•Private Limited With Share Capital
201 Haverstock Hill, Belsize Park, London, NW34QG
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Incorporated
30/04/2004
Company Age
21 years
Directors
2
Employees
34
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Change Board Holdings Limited (05116525) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in london, NW34QG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Change board holdings limited is a business supplies and equipment company based out of 20c hillgate place balham hill, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/04/2004
NW34QG
34 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£2.08M
Net Assets
£-619.9K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£22.9K
Key Metrics
34
Employees
2
Directors
10
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2012
Change Of Name Notice
Category:Change Of Name
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Resolution
Category:Resolution
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Mortgage
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Address
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Address
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Incorporation Company
Category:Incorporation
Date:30-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date07/11/2025
Latest Accounts31/07/2025
Trading Addresses
201 Haverstock Hill, London, NW34QGRegistered
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