COMARCH UK LTD
Company number 07997671 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Oskar Tadeusz Wierchowicz as a director on 2025-12-31 · 1 page | View document |
| 17 Sep 2025 | Resolutions · 2 pages | View document |
| 17 Sep 2025 | Resolutions · 2 pages | View document |
| 16 Sep 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Jun 2025 | Resolutions · 4 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 9 May 2025 | Registration of charge 079976710001, created on 2025-05-08 · 23 pages | View document |
| 8 May 2025 | Director's details changed for Mr Wojciech Kacper Pawlus on 2025-05-08 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Wojciech Kacper Pawlus on 2025-05-01 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Marcin Stefan Kaleta on 2025-04-17 · 2 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 29 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 16 Dec 2024 | Registered office address changed from Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 83 Victoria Street London SW1H 0HW on 2024-12-16 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Wojciech Kacper Pawlus on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr Wojciech Kacper Pawlus as a director on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr Marci Stefan Kaleta as a director on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Marci Stefan Kaleta on 2024-03-28 · 2 pages | View document |
| 26 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 8 Apr 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU ENGLAND | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR TADEUSZ WIERCHOWICZ / 30/10/2018 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIA KALINOWSKA | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL BAJCAR / 08/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA KRYSTYNA KALINOWSKA / 06/10/2017 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR OSKAR TADEUSZ WIERCHOWICZ | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MS NATALIA KRYSTYNA KALINOWSKA | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREK WOJCIECHOWSKI | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 19 EASTBOURNE TERRACE LONDON W2 6LG | View document |
| 18 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 27 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE KINGDOM STREET PADDINGTON CENTRAL 28/03/2012 LONDON W2 6BD ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ONE KINGDOM STREET PADINGTON CENTRAL LONDON W2 6BD ENGLAND | View document |
| 20 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |