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MATERIAL CHANGE AD LIMITED (07490416)

MATERIAL CHANGE AD LIMITED (07490416) is an active UK company. incorporated on 12 January 2011. with registered office in Ipswich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MATERIAL CHANGE AD LIMITED has been registered for 15 years.

Company Number
07490416
Status
active
Type
ltd
Incorporated
12 January 2011
Age
15 years
Address
Whitehouse Farm Elmsett Road, Ipswich, IP7 6LL
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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MATERIAL CHANGE AD LIMITED

MATERIAL CHANGE AD LIMITED is an active company incorporated on 12 January 2011 with the registered office located in Ipswich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MATERIAL CHANGE AD LIMITED was registered 15 years ago.(SIC: 35110)

Status

active

Active since 15 years ago

Company No

07490416

LTD Company

Age

15 Years

Incorporated 12 January 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Whitehouse Farm Elmsett Road Whatfield Ipswich, IP7 6LL,

Previous Addresses

, Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA
From: 29 January 2013To: 22 May 2025
, Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, United Kingdom
From: 29 January 2013To: 29 January 2013
, White House Farm, Elmsett Road, Whatfield, Ipswich, Suffolk, IP7 6LL, United Kingdom
From: 15 February 2012To: 29 January 2013
, Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England
From: 12 January 2011To: 15 February 2012
Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
May 25
Director Left
May 25
Director Joined
May 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 May 2025
PSC03Notification of Other Registrable Person PSC
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 May 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2025
AD01Change of Registered Office Address
Dissolution Withdrawal Application Strike Off Company
14 February 2025
DS02DS02
Gazette Notice Voluntary
4 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 January 2025
DS01DS01
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Small
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Small
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
29 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 October 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
15 February 2012
AD01Change of Registered Office Address
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Incorporation Company
12 January 2011
NEWINCIncorporation