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LAUNCHCHANGE LIMITED (02639894)

LAUNCHCHANGE LIMITED (02639894) is an active UK company. incorporated on 22 August 1991. with registered office in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LAUNCHCHANGE LIMITED has been registered for 34 years.

Company Number
02639894
Status
active
Type
ltd
Incorporated
22 August 1991
Age
34 years
Address
Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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LAUNCHCHANGE LIMITED

LAUNCHCHANGE LIMITED is an active company incorporated on 22 August 1991 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LAUNCHCHANGE LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02639894

LTD Company

Age

34 Years

Incorporated 22 August 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull, B90 8AJ,

Previous Addresses

19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
From: 20 November 2014To: 3 October 2023
Suite 31 the Quadrant Parkway Avenue Sheffield South Yorkshire S9 4WG
From: 22 August 1991To: 20 November 2014
Timeline

24 key events • 1991 - 2023

Funding Officers Ownership
Company Founded
Aug 91
Funding Round
Jun 10
Funding Round
May 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Nov 14
Director Left
Nov 14
Capital Update
Nov 15
Funding Round
Jan 16
Funding Round
Dec 17
Funding Round
Nov 18
Share Issue
Dec 18
Capital Update
Jun 20
Funding Round
Nov 20
Director Joined
Feb 21
Director Left
Apr 21
Funding Round
Nov 21
Capital Update
Nov 21
Owner Exit
Nov 21
Owner Exit
Nov 21
Funding Round
May 22
Director Left
Oct 23
Director Joined
Oct 23
Capital Update
Dec 23
13
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

224

Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 December 2023
SH19Statement of Capital
Legacy
5 December 2023
SH20SH20
Legacy
5 December 2023
CAP-SSCAP-SS
Resolution
5 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
4 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Resolution
10 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
17 November 2021
SH19Statement of Capital
Legacy
17 November 2021
SH20SH20
Legacy
17 November 2021
CAP-SSCAP-SS
Resolution
17 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Second Filing Capital Allotment Shares
30 November 2020
RP04SH01RP04SH01
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Legacy
5 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 June 2020
SH19Statement of Capital
Legacy
5 June 2020
CAP-SSCAP-SS
Resolution
5 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Resolution
28 December 2018
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
27 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Resolution
19 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Resolution
9 December 2015
RESOLUTIONSResolutions
Legacy
25 November 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 November 2015
SH19Statement of Capital
Legacy
25 November 2015
CAP-SSCAP-SS
Resolution
25 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Change Account Reference Date Company Current Shortened
28 November 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Full
2 August 2012
AAAnnual Accounts
Termination Director Company With Name
13 July 2012
TM01Termination of Director
Termination Secretary Company With Name
13 July 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Capital Allotment Shares
28 May 2012
SH01Allotment of Shares
Resolution
28 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Changes To Shareholders
22 September 2011
AR01AR01
Capital Variation Of Rights Attached To Shares
12 September 2011
SH10Notice of Particulars of Variation
Statement Of Companys Objects
24 August 2011
CC04CC04
Resolution
24 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2010
AR01AR01
Capital Allotment Shares
10 June 2010
SH01Allotment of Shares
Legacy
29 September 2009
363aAnnual Return
Legacy
29 September 2009
190190
Legacy
29 September 2009
287Change of Registered Office
Legacy
29 September 2009
353353
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Legacy
6 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
8 July 2009
AAAnnual Accounts
Statement Of Affairs
27 April 2009
SASA
Legacy
27 April 2009
88(2)Return of Allotment of Shares
Legacy
13 January 2009
88(2)Return of Allotment of Shares
Legacy
4 December 2008
287Change of Registered Office
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
28 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
363aAnnual Return
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
353353
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
13 July 2007
88(2)R88(2)R
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
287Change of Registered Office
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
88(2)R88(2)R
Legacy
21 February 2007
122122
Legacy
21 February 2007
123Notice of Increase in Nominal Capital
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Resolution
21 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 January 2007
AAAnnual Accounts
Legacy
16 October 2006
363aAnnual Return
Legacy
1 February 2006
353353
Legacy
1 February 2006
287Change of Registered Office
Legacy
6 December 2005
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 2004
AAAnnual Accounts
Statement Of Affairs
17 November 2004
SASA
Legacy
17 November 2004
88(2)R88(2)R
Legacy
30 October 2004
244244
Legacy
20 October 2004
363sAnnual Return (shuttle)
Legacy
23 April 2004
88(2)R88(2)R
Legacy
23 April 2004
123Notice of Increase in Nominal Capital
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Legacy
31 October 2003
244244
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
17 August 2002
AUDAUD
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
11 April 2002
88(2)R88(2)R
Legacy
11 April 2002
123Notice of Increase in Nominal Capital
Legacy
29 March 2002
88(2)R88(2)R
Legacy
29 March 2002
123Notice of Increase in Nominal Capital
Resolution
29 March 2002
RESOLUTIONSResolutions
Resolution
29 March 2002
RESOLUTIONSResolutions
Resolution
29 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2001
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
25 September 2001
244244
Legacy
14 August 2001
225Change of Accounting Reference Date
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
18 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
22 September 1999
244244
Legacy
9 September 1999
363sAnnual Return (shuttle)
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Legacy
29 December 1998
122122
Legacy
2 October 1998
244244
Legacy
22 September 1998
363sAnnual Return (shuttle)
Statement Of Affairs
22 July 1998
SASA
Legacy
22 July 1998
88(2)R88(2)R
Legacy
25 March 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
19 December 1997
AAAnnual Accounts
Legacy
17 December 1997
363sAnnual Return (shuttle)
Legacy
25 September 1997
244244
Accounts With Accounts Type Full Group
15 August 1997
AAAnnual Accounts
Legacy
11 March 1997
287Change of Registered Office
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Legacy
28 November 1996
88(2)P88(2)P
Resolution
5 November 1996
RESOLUTIONSResolutions
Legacy
21 August 1996
363sAnnual Return (shuttle)
Legacy
15 March 1996
88(3)88(3)
Legacy
15 March 1996
88(2)O88(2)O
Legacy
13 February 1996
88(2)P88(2)P
Resolution
13 February 1996
RESOLUTIONSResolutions
Resolution
13 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 October 1995
AAAnnual Accounts
Statement Of Affairs
2 October 1995
SASA
Legacy
2 October 1995
88(2)O88(2)O
Legacy
14 September 1995
88(2)P88(2)P
Resolution
14 September 1995
RESOLUTIONSResolutions
Legacy
4 September 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
28 December 1994
AAAnnual Accounts
Legacy
20 September 1994
244244
Legacy
24 June 1994
288288
Accounts With Accounts Type Full Group
21 September 1993
AAAnnual Accounts
Legacy
21 September 1993
363sAnnual Return (shuttle)
Legacy
28 June 1993
244244
Legacy
5 May 1993
287Change of Registered Office
Statement Of Affairs
3 March 1993
SASA
Legacy
3 March 1993
88(2)O88(2)O
Legacy
2 February 1993
88(2)P88(2)P
Resolution
2 February 1993
RESOLUTIONSResolutions
Resolution
2 February 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
288288
Legacy
11 December 1992
363sAnnual Return (shuttle)
Legacy
8 December 1992
225(1)225(1)
Legacy
4 June 1992
88(2)R88(2)R
Legacy
4 June 1992
88(2)R88(2)R
Legacy
4 June 1992
123Notice of Increase in Nominal Capital
Legacy
4 June 1992
122122
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Resolution
4 June 1992
RESOLUTIONSResolutions
Legacy
20 May 1992
224224
Legacy
2 March 1992
288288
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Legacy
27 September 1991
287Change of Registered Office
Incorporation Company
22 August 1991
NEWINCIncorporation