COMMERCE SOFTWARE UK LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Certificate of change of name |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 05/02/255 February 2025 | Full accounts made up to 2022-12-31 |
| 04/11/244 November 2024 | Second filing for the appointment of Mr Christopher Travis Hess as a director |
| 31/10/2431 October 2024 | Termination of appointment of Brent Bellm as a director on 2024-10-01 |
| 31/10/2431 October 2024 | Appointment of Mr Christophertravis Hess as a director on 2024-10-01 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 03/07/233 July 2023 | Appointment of Hubert Ban as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Robert Alvarez as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Termination of appointment of Jeffrey Mengoli as a director on 2023-06-02 |
| 19/06/2319 June 2023 | Appointment of Chuck Cassidy as a director on 2023-06-02 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Director's details changed for Mr Russell Klein on 2022-12-15 |
| 15/12/2215 December 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Brent Bellm on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Robert Alvarez on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Jeffrey Mengoli on 2022-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MENGOLI / 11/03/2021 |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVAREZ / 11/03/2021 |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT BELLM / 11/03/2021 |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KLEIN / 11/03/2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 23/05/1823 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 22/05/1822 May 2018 | Incorporation |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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