COMMERCEXCHANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mrs Yvonne Coia on 2025-01-16 |
| 21/01/2521 January 2025 | Secretary's details changed for Mrs Yvonne Coia on 2025-01-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/02/219 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PERRYMAN |
| 13/11/2013 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE COIA / 01/05/2020 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 01/05/2020 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE COIA / 01/05/2020 |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM ROUKE HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA ENGLAND |
| 12/11/2012 November 2020 | SECRETARY APPOINTED MRS YVONNE COIA |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MRS YVONNE COIA |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM C/O JOHNSON SMITH & CO LTD,CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES TW18 4AX ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHNSON SMITH & CO LIMITED |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM C/O JOHNSON SMITH & CO LTD, CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, SURREY, UNITED KINGDOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 07/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES SURREY TW18 4AX ENGLAND |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2AP |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 04/09/2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 30/11/2012 |
| 30/11/1230 November 2012 | CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/02/1217 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EVANS / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PERRYMAN / 01/10/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EVANS / 30/11/2007 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED TEMPORY LTD CERTIFICATE ISSUED ON 12/10/06 |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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