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Strategic Change Limited (number 05101177) is a private limited company established on 2004-04-14. This company was registered at Tudor Rose, 33 Tudor Gardens, Calverton End, Stony Stratford, Milton Keynes MK11 1HX. Strategic Change Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis", SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Strategic Change Limited
Number	05101177
Date of Incorporation:	Wednesday 14th April 2004
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

Moving to the 1 managing director that can be found in this firm, we can name: Geoffrey A. (appointed on 14 April 2004). 1 secretary is present as well: Fiona A. (appointed on 14 April 2004). The Companies House reports 2 persons of significant control, namely: Geoffrey A. has 1/2 or less of shares, 1/2 or less of voting rights, Fiona A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

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

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(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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