Introduction
Watch Company
M
MS CHANGE CONSULTING LIMITED
MS CHANGE CONSULTING LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MS CHANGE CONSULTING LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11006693
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 February 2025 (1 year 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
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
40a East Street Bedminster Bristol, BS3 4HD,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUMPTER, Mark Jonathan
ActiveEast Street, BristolBS3 4HD
Born January 1960
Director
Appointed 11 Oct 2017
SUMPTER, Mark Jonathan
East Street, BristolBS3 4HD
Born January 1960
Director
11 Oct 2017
Active
SUMPTER, Suzanne Charlotte
ActiveEast Street, BristolBS3 4HD
Born October 1966
Director
Appointed 11 Oct 2017
SUMPTER, Suzanne Charlotte
East Street, BristolBS3 4HD
Born October 1966
Director
11 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suzanne Charlotte Sumpter
ActiveEast Street, BristolBS3 4HD
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2017
Mrs Suzanne Charlotte Sumpter
East Street, BristolBS3 4HD
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2017
Active
Mr Mark Jonathan Sumpter
ActiveEast Street, BristolBS3 4HD
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2017
Mr Mark Jonathan Sumpter
East Street, BristolBS3 4HD
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023