COMMERCETOOLS LTD

Company number 11760782 ·

Active

36 filings

Date Filing
7 May 2026 Notification of a person with significant control statement · 2 pages View document
7 May 2026 Cessation of Commercetools Gmbh as a person with significant control on 2026-05-07 · 1 page View document
29 Apr 2026 Change of details for Commercetools Gmbh as a person with significant control on 2026-04-16 · 2 pages View document
16 Apr 2026 Notification of Commercetools Gmbh as a person with significant control on 2026-04-16 · 2 pages View document
3 Mar 2026 Cessation of Jeffrey Horing as a person with significant control on 2026-03-03 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 25 pages View document
8 Apr 2025 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 43 Eagle Street First Floor London WC1R 4AT · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Register(s) moved to registered office address 43 Eagle Street First Floor London WC1R 4AT · 1 page View document
26 Sep 2024 Registered office address changed from The London Office 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 43 Eagle Street First Floor London WC1R 4AT on 2024-09-26 · 1 page View document
26 Sep 2024 Register(s) moved to registered office address 43 Eagle Street First Floor London WC1R 4AT · 1 page View document
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
19 Apr 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
23 Jan 2023 Director's details changed for Mr Denis Werner on 2023-01-23 · 2 pages View document
23 Jan 2023 Director's details changed for Dirk Matthias Joerg Hoerig on 2023-01-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
5 Jan 2021 Registered office address changed from , the London Office 167-169 Great Portland Street, 5th Floor, London, W1W 5PE, United Kingdom to 43 Eagle Street First Floor London WC1R 4AT on 2021-01-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 Registered office address changed from , Labs House 15-19 Bloomsbury Way, London, WC1A 2th, United Kingdom to 43 Eagle Street First Floor London WC1R 4AT on 2020-12-18 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Feb 2019 Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to 43 Eagle Street First Floor London WC1R 4AT on 2019-02-05 · 1 page View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM View document
16 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
16 Jan 2019 SAIL ADDRESS CREATED View document
15 Jan 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document