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LAUNCHCHANGE LIMITED - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom
Company Information
- Company registration number
- 02639894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Blythe Valley Innovation Centre
- Central Boulevard, Blythe Valley Business Park
- Solihull
- B90 8AJ
- England Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England UK
Management
- Managing Directors
- ROBERTSON, Daniel Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-22
- Age Of Company 1991-08-22 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Launchchange Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
✓
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LAUNCHCHANGE LIMITED Company Description
- LAUNCHCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02639894. Its current trading status is "live". It was registered 1991-08-22. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-06-04.It can be contacted at Unit 4 Blythe Valley Innovation Centre .
Get LAUNCHCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Launchchange Limited - Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom
- 1991-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAUNCHCHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02639894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02639894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02639894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-04) - SH01
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resolution (2022-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-11-17) - SH19
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legacy (2021-11-17) - SH20
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legacy (2021-11-17) - CAP-SS
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resolution (2021-11-17) - RESOLUTIONS
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capital-allotment-shares (2021-11-16) - SH01
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-06-05) - SH19
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legacy (2020-06-05) - CAP-SS
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resolution (2020-06-05) - RESOLUTIONS
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legacy (2020-06-05) - SH20
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confirmation-statement-with-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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second-filing-capital-allotment-shares (2020-11-30) - RP04SH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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resolution (2018-09-19) - RESOLUTIONS
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resolution (2018-12-28) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-12-27) - SH02
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capital-allotment-shares (2018-11-07) - SH01
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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capital-allotment-shares (2017-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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capital-allotment-shares (2016-01-14) - SH01
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gazette-notice-compulsory (2016-11-01) - GAZ1
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accounts-with-accounts-type-full (2016-11-30) - AA
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keyboard_arrow_right 2015
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resolution (2015-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-08-27) - AA
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legacy (2015-11-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19
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legacy (2015-11-25) - SH20
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resolution (2015-12-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-28) - AA01
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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termination-secretary-company-with-name (2012-07-13) - TM02
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-allotment-shares (2012-05-28) - SH01
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resolution (2012-05-28) - RESOLUTIONS
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keyboard_arrow_right 2011
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statement-of-companys-objects (2011-08-24) - CC04
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resolution (2011-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-22) - AR01
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capital-variation-of-rights-attached-to-shares (2011-09-12) - SH10
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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capital-allotment-shares (2010-06-10) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-01-13) - 88(2)
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legacy (2009-04-27) - 88(2)
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statement-of-affairs (2009-04-27) - SA
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legacy (2009-08-06) - 88(2)
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legacy (2009-09-29) - 363a
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legacy (2009-09-29) - 353
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legacy (2009-09-29) - 287
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legacy (2009-09-29) - 190
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-28) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-12-04) - 287
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legacy (2008-12-03) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-21) - AA
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-21) - 123
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legacy (2007-02-21) - 122
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legacy (2007-06-11) - 288b
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legacy (2007-02-21) - 88(2)R
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legacy (2007-06-11) - 288a
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legacy (2007-06-20) - 288b
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-11-06) - 353
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legacy (2007-11-06) - 363a
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legacy (2007-06-11) - 287
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legacy (2006-02-01) - 287
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legacy (2006-10-16) - 363a
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legacy (2006-02-01) - 353
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-11-04) - AA
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-06-16) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 88(2)R
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legacy (2004-10-30) - 244
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legacy (2004-10-20) - 363s
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legacy (2004-04-23) - 123
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-23) - 88(2)R
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statement-of-affairs (2004-11-17) - SA
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accounts-with-accounts-type-full (2004-12-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 244
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legacy (2003-09-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-29) - 123
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legacy (2002-10-16) - 363s
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-03-29) - 88(2)R
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-04-11) - 88(2)R
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accounts-with-accounts-type-full (2002-08-09) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-04-11) - 123
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-09-26) - 363s
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legacy (2001-09-25) - 244
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legacy (2001-08-14) - 225
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-09-18) - 363s
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keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-09-22) - 244
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-09-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-25) - 225
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legacy (1998-07-22) - 88(2)R
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legacy (1998-09-22) - 363s
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legacy (1998-10-02) - 244
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statement-of-affairs (1998-07-22) - SA
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resolution (1998-12-29) - RESOLUTIONS
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legacy (1998-12-29) - 122
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-19) - AA
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legacy (1997-12-17) - 363s
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legacy (1997-09-25) - 244
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accounts-with-accounts-type-full-group (1997-08-15) - AA
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legacy (1997-03-11) - 287
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 88(2)O
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resolution (1996-02-13) - RESOLUTIONS
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legacy (1996-03-15) - 88(3)
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legacy (1996-08-21) - 363s
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legacy (1996-02-13) - 88(2)P
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legacy (1996-11-28) - 88(2)P
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resolution (1996-11-05) - RESOLUTIONS
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legacy (1996-12-12) - 88(2)O
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legacy (1996-12-12) - 88(3)
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keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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legacy (1995-09-14) - 88(2)P
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legacy (1995-10-02) - 88(2)O
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resolution (1995-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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statement-of-affairs (1995-10-02) - SA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-28) - AA
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legacy (1994-09-20) - 244
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legacy (1994-06-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 88(2)P
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resolution (1993-02-02) - RESOLUTIONS
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legacy (1993-03-03) - 88(2)O
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legacy (1993-01-17) - 288
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legacy (1993-05-05) - 287
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legacy (1993-06-28) - 244
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full-group (1993-09-21) - AA
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statement-of-affairs (1993-03-03) - SA
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keyboard_arrow_right 1992
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legacy (1992-03-02) - 288
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legacy (1992-05-20) - 224
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resolution (1992-06-04) - RESOLUTIONS
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legacy (1992-06-04) - 123
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legacy (1992-06-04) - 88(2)R
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legacy (1992-12-08) - 225(1)
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legacy (1992-12-11) - 363s
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legacy (1992-06-04) - 122
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keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-09-27) - 288
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incorporation-company (1991-08-22) - NEWINC
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legacy (1991-09-27) - 287
