COMMCISE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Camille Beudin as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Christopher Marcus Topple as a director on 2023-10-31 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/04/222 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Change of share class name or designation |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FLOOR 10 110 CANNON STREET LONDON EC4N 6EU |
| 06/08/196 August 2019 | DIRECTOR APPOINTED ISABELL MOESSLER CULPAN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEYAN KOLEV |
| 12/06/1912 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURONEXT UK HOLDINGS LIMITED |
| 09/04/199 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 |
| 15/02/1915 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 271.74 |
| 08/01/198 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP ENGLAND |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRAN CARLISLE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN DICKEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NARESH NAIDOO |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CROFT |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PIERRE-PROSPER JEAN ROBERT MARY CHABRIER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DEYAN KOLEV |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | SUB-DIVISION 08/02/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/03/173 March 2017 | SUB DIV 08/02/2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 250 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 01/07/2015 |
| 12/12/1612 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 20/04/1620 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 250 |
| 31/03/1531 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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