HERMES COMMERCE LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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28/11/2428 November 2024 Confirmation statement made on 2024-10-02 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-30

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12/07/2412 July 2024 Registered office address changed from Unit 40 Upper Hibbert Lane Marple Stockport SK6 7HX England to Unit 30 Upper Hibbert Lane Marple Stockport Cheshire SK6 7HX on 2024-07-12

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-30

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05/12/235 December 2023 Confirmation statement made on 2023-10-02 with no updates

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-02 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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05/01/215 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DANIEL MCMULLAN

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22/06/2022 June 2020 DIRECTOR APPOINTED MR DAVID DANIEL MCMULLAN

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLAN

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA ELIZABETH MCMULLAN

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02/03/202 March 2020 DIRECTOR APPOINTED MRS AMANDA ELIZABETH MCMULLAN

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02/03/202 March 2020 CESSATION OF DAVID DANIEL MCMULLAN AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MCMULLAN / 02/06/2015

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT 4 & 4A WATERLOO PARK INDUSTRIAL ESTATE UPPER BROOK STREET STOCKPORT CHESHIRE SK1 3BP

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 24 August 2015 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 32 HEATON ROAD STOCKPORT SK4 2PN

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MCMULLAN

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16/10/1316 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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