COMMODITIES SOFTWARE (UK) LTD.
Company number 02906889 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR FABIENNE KANGAYAN | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Nov 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 8 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019 | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADY PLC | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 17 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | SECRETARY APPOINTED MRS REBECCA CHARLOTTE WRIGHT | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAVELLE | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 281 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0WE | View document |
| 23 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MARTIN THORNEYCROFT | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RATCLIFFE | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MARTIN THORNEYCROFT | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | 10/03/13 NO CHANGES | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | 10/03/12 NO CHANGES | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 22 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 281 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WE | View document |
| 23 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KINGDON | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULA FLINT | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED GAVIN JOSEPH LAVELLE | View document |
| 11 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES RATCLIFFE | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HURST DENE STONESTILE LANE HASTINGS EAST SUSSEX TN35 4PE | View document |
| 11 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM HURST DENE, STONESTILE LANE HASTINGS EAST SUSSEX TN35 4PE | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: HURST DENE, STONESTILE LANE HASTINGS EAST SUSSEX TN35 4PE | View document |
| 22 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 15 BROOK STREET HASTINGS EAST SUSSEX TN34 1RX | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | £ NC 1/2 11/03/98 | View document |
| 17 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 43 WEST STREET DORKING SURREY RH4 1BU | View document |
| 10 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |