COMMERCE APPLIED LTD

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DateDescription
11/04/2511 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-07

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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03/04/243 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-11-07 with updates

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16/11/2316 November 2023 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-03-31

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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10/09/2010 September 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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10/09/2010 September 2020 CESSATION OF WARIS KHAN AS A PSC

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM SUITE A 29 HARLEY STREET LONDON W1G 9QR

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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21/07/1321 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 DIRECTOR APPOINTED WARIS KHAN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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09/07/139 July 2013 Annual return made up to 7 February 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 Annual return made up to 7 February 2011 with full list of shareholders

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27/06/1127 June 2011 COMPANY NAME CHANGED FI CALL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/11

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10/05/1110 May 2011 FIRST GAZETTE

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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26/05/1026 May 2010 DISS40 (DISS40(SOAD))

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25/05/1025 May 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/05/1018 May 2010 FIRST GAZETTE

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08/12/098 December 2009 COMPANY NAME CHANGED @ROSE LTD CERTIFICATE ISSUED ON 08/12/09

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07/12/097 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/0929 October 2009 Annual return made up to 7 February 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/10/0624 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/08/0530 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 29 HARLEY STREET LONDON W1G 9QR

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15/06/0415 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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