INSTITUTE OF COMMERCE LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Director's details changed for Ms Kyle Nathan Fraser Monk on 2025-03-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Ms Kyle Nathan Fraser Monk as a director on 2024-12-10 |
| 20/12/2420 December 2024 | Director's details changed for Mrs June Marie Carter on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Garry Carter as a director on 2024-12-10 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 06/02/226 February 2022 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CARTER |
| 05/06/185 June 2018 | CESSATION OF GARRY PETER CARTER AS A PSC |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS JUNE MARIE CARTER |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 24/03/2016 |
| 03/03/163 March 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | 31/12/13 NO MEMBER LIST |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/12/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 04/04/134 April 2013 | 31/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/01/2012 |
| 19/03/1219 March 2012 | 31/12/11 NO MEMBER LIST |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | 31/12/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED JAMES PETER THOMAS CARTER |
| 14/04/1014 April 2010 | 31/12/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 5 PARKINS CLOSE COLLIERS END WARE HERTFORDSHIRE SG11 1ED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | ANNUAL RETURN MADE UP TO 20/08/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: MARLOWE HOUSE, STATION ROAD, SIDCUP, KENT, DA15 7BJ. |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | AUDITOR'S RESIGNATION |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | ANNUAL RETURN MADE UP TO 20/08/91 |
| 18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 20/08/90 |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/9015 March 1990 | DIRECTOR RESIGNED |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: EXPORT HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 25/08/8925 August 1989 | ANNUAL RETURN MADE UP TO 31/07/89 |
| 06/07/886 July 1988 | ANNUAL RETURN MADE UP TO 17/06/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: CENTRAL BUILDINGS 24 SOUTHWARK STREET LONDON SE1 |
| 04/06/864 June 1986 | MEMORANDUM OF ASSOCIATION |
| 21/05/8621 May 1986 | GAZETTABLE DOCUMENT |
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