Solutions Change Ltd

Company Name	Solutions Change Ltd
Company Status	Dissolved
Company Number	04418657
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	BOD Squad Ltd and MacDonald Marsh Consulting Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Fay MacDonald
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(same day as company formation)
Role	Management Consultant - Programme Management
Country of Residence	England
Correspondence Address	Suite 151 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Secretary Name	Ms Fay MacDonald
Nationality	British
Status	Closed
Appointed	21 January 2003(9 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (closed 20 September 2022)
Role	Health Consultant
Country of Residence	England
Correspondence Address	Suite 151 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX

Director Name	Ian David Marsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(9 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2009)
Role	Health Consultant
Correspondence Address	44 Tilt Road Cobham Surrey KT11 3HQ

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	solutionschange.com
Email address	[email protected]

Location

Registered Address	Suite 151 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

10 at £1	Fay Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£622
Cash	£22,528
Current Liabilities	£33,935

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Filing History

16 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
22 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 October 2019	Confirmation statement made on 14 April 2019 with no updates (2 pages)
18 October 2019	Administrative restoration application (3 pages)
24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 February 2019	Notification of Fay Macdonald as a person with significant control on 6 April 2016 (2 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 17 April 2017 with no updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Previous accounting period extended from 10 October 2015 to 31 March 2016 (1 page)
7 July 2016	Previous accounting period extended from 10 October 2015 to 31 March 2016 (1 page)
4 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10 (6 pages)
4 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10 (6 pages)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (3 pages)
27 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (3 pages)
11 May 2015	Total exemption small company accounts made up to 10 October 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 10 October 2014 (4 pages)
10 July 2014	Total exemption small company accounts made up to 10 October 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 10 October 2013 (3 pages)
18 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 10 (3 pages)
18 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 10 (3 pages)
16 July 2013	Total exemption small company accounts made up to 10 October 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 10 October 2012 (3 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 10 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 10 October 2011 (4 pages)
14 May 2012	Director's details changed for Ms Fay Macdonald on 1 January 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Ms Fay Macdonald on 1 January 2012 (2 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Ms Fay Macdonald on 1 January 2012 (2 pages)
27 June 2011	Total exemption small company accounts made up to 10 October 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 10 October 2010 (4 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Secretary's details changed for Fay Macdonald Marsh on 23 February 2011 (1 page)
4 May 2011	Director's details changed for Ms Fay Macdonald on 23 February 2011 (2 pages)
4 May 2011	Director's details changed for Ms Fay Macdonald on 23 February 2011 (2 pages)
4 May 2011	Secretary's details changed for Fay Macdonald Marsh on 23 February 2011 (1 page)
4 May 2011	Registered office address changed from 44 Tilt Road Cobham Surrey KT11 3HQ on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 44 Tilt Road Cobham Surrey KT11 3HQ on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 44 Tilt Road Cobham Surrey KT11 3HQ on 4 May 2011 (1 page)
24 February 2011	Company name changed macdonald marsh consulting LTD.\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
24 February 2011	Company name changed macdonald marsh consulting LTD.\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
24 February 2011	Change of name notice (2 pages)
24 February 2011	Change of name notice (2 pages)
7 July 2010	Total exemption small company accounts made up to 10 October 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 10 October 2009 (4 pages)
18 June 2010	Director's details changed for Fay Macdonald Marsh on 17 April 2010 (2 pages)
18 June 2010	Director's details changed for Fay Macdonald Marsh on 17 April 2010 (2 pages)
18 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
28 September 2009	Appointment terminated director ian marsh (1 page)
28 September 2009	Appointment terminated director ian marsh (1 page)
16 July 2009	Total exemption small company accounts made up to 10 October 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 10 October 2008 (4 pages)
12 June 2009	Return made up to 17/04/09; full list of members (3 pages)
12 June 2009	Return made up to 17/04/09; full list of members (3 pages)
3 October 2008	Memorandum and Articles of Association (17 pages)
3 October 2008	Memorandum and Articles of Association (17 pages)
25 September 2008	Company name changed bod squad LTD\certificate issued on 25/09/08 (2 pages)
25 September 2008	Company name changed bod squad LTD\certificate issued on 25/09/08 (2 pages)
28 July 2008	Total exemption full accounts made up to 10 October 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 10 October 2007 (11 pages)
4 June 2008	Return made up to 17/04/08; full list of members (3 pages)
4 June 2008	Return made up to 17/04/08; full list of members (3 pages)
23 December 2007	Secretary's particulars changed;director's particulars changed (2 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 5 haleswood cobham surrey KT11 2NF (1 page)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 5 haleswood cobham surrey KT11 2NF (1 page)
23 December 2007	Secretary's particulars changed;director's particulars changed (2 pages)
12 September 2007	Total exemption small company accounts made up to 10 October 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 10 October 2006 (5 pages)
8 June 2007	Return made up to 17/04/07; no change of members (7 pages)
8 June 2007	Return made up to 17/04/07; no change of members (7 pages)
16 August 2006	Total exemption full accounts made up to 10 October 2005 (10 pages)
16 August 2006	Total exemption full accounts made up to 10 October 2005 (10 pages)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Return made up to 17/04/06; full list of members (7 pages)
10 July 2006	Return made up to 17/04/06; full list of members (7 pages)
15 September 2005	Total exemption full accounts made up to 10 October 2004 (10 pages)
15 September 2005	Total exemption full accounts made up to 10 October 2004 (10 pages)
21 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Total exemption small company accounts made up to 10 October 2003 (5 pages)
7 April 2005	Total exemption small company accounts made up to 10 October 2003 (5 pages)
2 August 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2003	Return made up to 17/04/03; full list of members (7 pages)
17 May 2003	Return made up to 17/04/03; full list of members (7 pages)
12 May 2003	Accounting reference date extended from 30/04/03 to 10/10/03 (1 page)
12 May 2003	Accounting reference date extended from 30/04/03 to 10/10/03 (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	New secretary appointed (1 page)
29 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
17 April 2002	Incorporation (8 pages)
17 April 2002	Incorporation (8 pages)

Solutions Change Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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