LUDGATE COMMERCE LTD
Company number 05940008 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SOEREN LINDHARDT OLSSON / 06/11/2016 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN OLSSON / 06/11/2016 | View document |
| 19 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 29 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN OLSSON / 06/11/2012 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN OLSSON / 01/10/2009 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN OLSSON / 01/10/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN OLSSON / 06/11/2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ENDEAVOUR HOUSE, SUITE 50 COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED CM24 1SJ | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY KGN MANAGEMENT LTD | View document |
| 18 Mar 2008 | SECRETARY APPOINTED MIROSLAV SIBA | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 107-111 FLEET STRET SUITE 503 LONDON EC4A 2AB | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |