COMMERCE DECISIONS LIMITED
Company number 04157081 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mr Jeff Bender on 2024-10-01 · 2 pages | View document |
| 10 Mar 2026 | Registered office address changed from 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2026-03-10 · 1 page | View document |
| 25 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 21 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 5 Jan 2024 | Second filing for the appointment of Mr Todd Richardson as a director · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Appointment of Mr Todd Richardson as a director on 2023-12-21 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 8 Jun 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page | View document |
| 22 Mar 2023 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 29 Dec 2021 | Appointment of Mr James Andrew Evans as a secretary on 2021-12-10 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-07 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOUGHTON / 10/04/2015 | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | COMPANY NAME CHANGED QINETIQ COMMERCE DECISIONS LIMITED · CERTIFICATE ISSUED ON 02/09/14 | View document |
| 30 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Dec 2013 | SECTION 519 | View document |
| 27 Dec 2013 | SECTION 519 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM KERBEY | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MRS WENDY DENISE WATES | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR MARTIN JAMES WOOD | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM PALSER | View document |
| 17 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SALKELD | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOWARD RUSSELL PALSER / 15/05/2012 | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 20/05/2012 | View document |
| 22 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEPHEN BOUGHTON / 14/02/2012 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR SEPHEN BOUGHTON | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | View document |
| 24 Jan 2011 | SECRETARY APPOINTED JON MESSENT | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED KIM KERBEY | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT EDWARD THOMPSON / 09/09/2010 | View document |
| 25 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR APPOINTED DR. ADAM HOWARD RUSSELL PALSER | View document |
| 18 May 2010 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORDING | View document |
| 11 May 2010 | TERMINATE DIR APPOINTMENT | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | CONFLICT OF INTEREST | View document |
| 29 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | COMPANY NAME CHANGED COMMERCE DECISIONS LIMITED CERTIFICATE ISSUED ON 24/11/08 | View document |
| 29 Oct 2008 | Appointment Terminate, Director And Secretary Steven Dey Logged Form | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED NEVILLE SALKELD | View document |
| 15 Oct 2008 | DIRECTOR RESIGNED MATTHEW FROHN | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: SADLER BUILDING HEATLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4GE UNITED KINGDOM | View document |
| 15 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED STEVEN DEY | View document |
| 15 Oct 2008 | DIRECTOR RESIGNED MAGNUS GOODLAD | View document |
| 15 Oct 2008 | SECRETARY APPOINTED LYNTON BOARDMAN | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED STEPHEN CORDING | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | DIRECTOR'S PARTICULARS JOHN THOMPSON | View document |
| 3 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA | View document |
| 24 Jan 2008 | CANCEL SHARE PREM ACCT | View document |
| 24 Jan 2008 | CANCEL SHARE PREM ACCT 11/12/07 | View document |
| 24 Jan 2008 | REDUCTION OF SHARE PREMIUM | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 05/02/03; CHANGE OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/02 | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 19 MAPLE CLOSE BOTLEY OXFORD OX2 9DZ | View document |
| 26 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIV S-DIV 08/10/01 | View document |
| 3 Aug 2001 | S-DIV 26/07/01 | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | S-DIV 03/04/01 | View document |
| 13 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 90 FETTER LANE LONDON EC4A 1JP | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED ACTUALDEVICE LIMITED CERTIFICATE ISSUED ON 28/03/01 | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |