Founded in 1993, Afterchange Ltd have registered office in Ledbury, Herefordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Mcternan, Christina, Fitzerald, Cathal, Nicholson, Brian James are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZERALD, Cathal | 02 May 2003 | 20 December 2012 | 1 |
| NICHOLSON, Brian James | 26 November 1993 | 13 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCTERNAN, Christina | 01 March 1994 | 02 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| AA - Annual Accounts | 15 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| PSC07 - N/A | 07 September 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| PSC01 - N/A | 07 January 2019 | |
| PSC01 - N/A | 07 January 2019 | |
| PSC07 - N/A | 07 January 2019 | |
| PSC07 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 353 - Register of members | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2006 | |
| 353 - Register of members | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 21 November 2005 | |
| AUD - Auditor's letter of resignation | 21 October 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| 287 - Change in situation or address of Registered Office | 24 December 1998 | |
| AUD - Auditor's letter of resignation | 27 November 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 03 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 January 1997 | |
| CERTNM - Change of name certificate | 10 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1996 | |
| 363s - Annual Return | 21 December 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 06 March 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1994 | |
| RESOLUTIONS - N/A | 25 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
| 123 - Notice of increase in nominal capital | 25 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1994 | |
| 288 - N/A | 12 March 1994 | |
| MISC - Miscellaneous document | 26 November 1993 | |
| NEWINC - New incorporation documents | 26 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 23 November 1994 | Fully Satisfied |
N/A |
| Debenture | 26 April 1994 | Fully Satisfied |
N/A |
