488 COMMERCE LTD

Company number 05779571 ·

Active

101 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
6 Dec 2025 Compulsory strike-off action has been discontinued View document
6 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
18 Jun 2024 Registered office address changed from PO Box 4385 05779571 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2024-06-18 · 4 pages View document
24 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Apr 2024 Register inspection address has been changed to 128 City Road London EC1V 2NX · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Aug 2023 Registered office address changed to PO Box 4385, 05779571 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-11 · 1 page View document
25 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Jul 2021 Resolutions · 3 pages View document
30 Jun 2021 Accounts for a dormant company made up to 2019-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jul 2020 REGISTERED OFFICE ADDRESS CHANGED ON 22/07/2020 TO PO BOX 4385, 05779571: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
15 Apr 2020 COMPANY NAME CHANGED MOOSE GROUP CONSULTING LTD CERTIFICATE ISSUED ON 15/04/20 View document
13 Apr 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM 43 LEICESTER ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5EW View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
13 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGICARLO MOCCIA / 31/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 COMPANY NAME CHANGED NINE ZERO BRAND MANAGEMENT LTD CERTIFICATE ISSUED ON 29/01/19 View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 DISS40 (DISS40(SOAD)) View document
24 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Dec 2017 FIRST GAZETTE View document
13 May 2017 DISS40 (DISS40(SOAD)) View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
18 Apr 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
22 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
28 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Jul 2014 CURREXT FROM 30/04/2014 TO 31/10/2014 View document
21 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 16 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Feb 2013 COMPANY NAME CHANGED CALASHOCK MARKETING LTD CERTIFICATE ISSUED ON 19/02/13 View document
25 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
22 Sep 2012 DISS40 (DISS40(SOAD)) View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 20 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND View document
19 Sep 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
31 Aug 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Aug 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
27 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
26 Jul 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. LUIGICARLO MOCCIA / 01/10/2009 View document
15 Jun 2011 30/04/10 TOTAL EXEMPTION FULL View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LUIGICARLO MOCCIA / 01/11/2009 View document
10 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 BEAUMONT GATE SHENLEY HILL RADLETT WD7 7AR View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY LUIGICARLO MOCCIA View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANDREA MOCCIA View document
8 Jul 2008 DIRECTOR APPOINTED LUIGICARLO MOCCIA View document
20 Jun 2008 APPOINTMENT TERMINATE, DIRECTOR ANDREW MOCCIA LOGGED FORM View document
16 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN CONWAY View document
11 Jun 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 152 WOOD STREET LONDON EN5 4DB View document
6 Nov 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 SECRETARY RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2006 DIRECTOR RESIGNED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document