SJP Change Management Limited

Company Name	SJP Change Management Limited
Directors	Steven John Pitts and Hayley Wynne
Company Status	Active
Company Number	07554649
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)

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	Mr Steven John Pitts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Ms Hayley Wynne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Contact

Website	evolvebusiness.org
Telephone	01926 633403
Telephone region	Warwick

Location

Registered Address	Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,083
Cash	£30,870
Current Liabilities	£14,086

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

20 June 2023	Micro company accounts made up to 30 November 2022 (5 pages)
31 March 2023	Previous accounting period shortened from 31 March 2023 to 30 November 2022 (1 page)
10 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
26 April 2021	Micro company accounts made up to 31 March 2021 (6 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
5 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 May 2020	Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 29 May 2020 (1 page)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
4 July 2019	Director's details changed for Ms Hayley Wynne on 4 July 2019 (2 pages)
4 July 2019	Director's details changed for Mr Steven John Pitts on 4 July 2019 (2 pages)
4 July 2019	Change of details for Mr Steven John Pitts as a person with significant control on 4 July 2019 (2 pages)
3 July 2019	Director's details changed for Ms Hayley Wynne on 24 June 2019 (2 pages)
3 July 2019	Director's details changed for Mr Steven John Pitts on 24 June 2019 (2 pages)
3 July 2019	Change of details for Mr Steven John Pitts as a person with significant control on 24 June 2019 (2 pages)
7 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
4 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 June 2017	Appointment of Ms Hayley Wynne as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Ms Hayley Wynne as a director on 1 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Mr Steven John Pitts on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Steven John Pitts on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Steven John Pitts on 2 April 2013 (2 pages)
5 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from First Floor Offices 42 High Street Mold Flintshire CH7 1BH Wales on 5 April 2013 (1 page)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
10 March 2011	Director's details changed for Mr Steven John Pitts on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Steven John Pitts on 10 March 2011 (2 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
7 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

SJP Change Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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