COMMERCE LABS LTD

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Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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22/04/2022 April 2020 CESSATION OF DAVID WILLIAM KITCHEN AS A PSC

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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22/04/2022 April 2020 CESSATION OF PETER LOGAN BARNETT AS A PSC

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHEN

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM EXCHANGE AT SOMERSET HOUSE STRAND LONDON WC2R 1LA

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOGAN BARNETT / 20/04/2018

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DANIEL HOOKER / 01/01/2018

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KITCHEN / 20/01/2017

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM KITCHEN

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOGAN BARNETT / 20/05/2017

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16/05/1716 May 2017 FIRST GAZETTE

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOGAN BARNETT / 01/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/05/1520 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM FLAT 26 CRAWFORD COURT 7 CHARCOT ROAD LONDON PLEASE SELECT BELOW NW9 5HG UNITED KINGDOM

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14/04/1514 April 2015 20/02/15 STATEMENT OF CAPITAL GBP 6

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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