| Company Name | Grey Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06466370 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Joane Scott |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(6 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 13 December 2022) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
| Secretary Name | Gary Stephen Twigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 London Road Copford Colchester Essex CO6 1BJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Intramed LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,973 |
| Cash | £19,223 |
| Current Liabilities | £96,192 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 1 June 2017 | Registered office address changed from 110 School Road Copford Colchester CO6 1BX England to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 110 School Road Copford Colchester CO6 1BX England to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 1 June 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Registered office address changed from 88 London Road Copford Colchester CO6 1BJ to 110 School Road Copford Colchester CO6 1BX on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 88 London Road Copford Colchester CO6 1BJ to 110 School Road Copford Colchester CO6 1BX on 5 February 2016 (1 page) |
| 5 February 2016 | Director's details changed for Joane Scott on 5 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Joane Scott on 5 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 June 2010 | Termination of appointment of Gary Twigg as a secretary (1 page) |
| 7 June 2010 | Termination of appointment of Gary Twigg as a secretary (1 page) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Joane Scott on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Joane Scott on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Joane Scott on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 26 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 26 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 January 2008 | Incorporation (16 pages) |
| 8 January 2008 | Incorporation (16 pages) |