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The Change Ip Ltd

NI691116

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Railway Street, Lisburn, BT28 1XP
Incorporated 13/09/2022

Previously known as

The Change Intellectual Property Services Ltd · until 18/06/2026

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Thomas Andrew Cuthbert

director · Since 13/09/2022

British · United Kingdom · Age 44

Former

Gavan James Wall

director · Resigned 23/08/2024

Persons with Significant Control

The Change Impact Group

75–100% shares

40, Railway Street, Lisburn, BT28 1XP

Notified 07/02/2025

Former PSCs

Mr Gavan James Wall

Ceased 23/08/2024

Mr Thomas Andrew Cuthbert

Ceased 07/02/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line140 Railway Street
2026-05-08

40 RAILWAY STREET

post townLisburn
2026-05-08

LISBURN

Filing History17 filings

Accounts filed

accounts with accounts type micro entity

30/12/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20251 page · PDF
PSC02

notification of a person with significant control

30/10/20251 page · PDF
PSC07

cessation of a person with significant control

30/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20243 pages · PDF
DISS40

gazette filings brought up to date

28/09/20241 page · PDF
PSC changed

change to a person with significant control

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

25/09/20241 page · PDF
PSC07

cessation of a person with significant control

25/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20244 pages · PDF
GAZ1

gazette notice compulsory

20/08/20241 page · PDF
Accounts date changed

change account reference date company previous extended

10/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
Incorporated

incorporation company

13/09/202213 pages · PDF