SYMPHONY COMMERCE LIMITED
Company number 07203628 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 13 May 2026 | Termination of appointment of Matthew Steven Lee Smith as a director on 2026-04-30 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-05 with updates · 6 pages | View document |
| 5 May 2026 | Director's details changed for Mr Stewart Reynolds on 2026-05-05 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Nov 2025 | Satisfaction of charge 072036280002 in full · 1 page | View document |
| 23 May 2025 | Satisfaction of charge 072036280001 in full · 4 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-05 with updates · 6 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Appointment of Mrs Dai Xing Lim as a director on 2025-03-12 · 2 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 63 pages | View document |
| 27 Jan 2025 | Resolutions · 5 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 5 pages | View document |
| 21 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 24 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2024 | Cessation of Kevin Jones as a person with significant control on 2024-06-11 · 1 page | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-05 with updates · 7 pages | View document |
| 8 May 2024 | Termination of appointment of Simon Howard Baker as a director on 2024-04-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2024 | Appointment of Mr Simon Howard Baker as a director on 2024-01-24 · 2 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 29 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 29 pages | View document |
| 13 Sep 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Termination of appointment of Stacey Macnaught as a director on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Paul Nicholas Drew as a director on 2023-09-06 · 1 page | View document |
| 8 Sep 2023 | Appointment of Matthew Steven Lee Smith as a director on 2023-09-06 · 2 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 072036280003 in full · 1 page | View document |
| 29 Jun 2023 | Registration of charge 072036280003, created on 2023-06-28 · 18 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with updates · 7 pages | View document |
| 16 May 2023 | Director's details changed for Mr Paul Nicholas Drew on 2023-05-16 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 12 May 2022 | Appointment of Mr Richard Craig Alan Slater as a director on 2021-09-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 8 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 5 Jan 2022 | Registered office address changed from 23 Greek Street Stockport SK3 8AB England to 1 st. Peters Square Stockport SK1 1NZ on 2022-01-05 · 1 page | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions · 7 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-13 · 4 pages | View document |
| 5 Jul 2021 | Cessation of Dsw Angels (Nominees) Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 3 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 578.4 | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | DIRECTOR APPOINTED MR STEWART REYNOLDS | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MRS STACEY MACNAUGHT | View document |
| 24 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072036280002 | View document |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072036280001 | View document |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 2 Dec 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 534.64 | View document |
| 29 Aug 2019 | CESSATION OF NWF (DIGITAL AND CREATIVE) LP AS A PSC | View document |
| 24 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 403.99 | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JONES / 15/10/2018 | View document |
| 25 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 388.68 | View document |
| 25 Oct 2018 | ADOPT ARTICLES 15/10/2018 | View document |
| 25 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 291.08 | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSW ANGELS (NOMINEES) LIMITED | View document |
| 11 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / NWF (DIGITAL AND CREATIVE) LP / 22/04/2018 | View document |
| 3 May 2018 | CESSATION OF TECMARK LIMITED AS A PSC | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JONES / 22/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 291.70 | View document |
| 4 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR PAUL NICHOLAS DREW | View document |
| 28 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 308.86 | View document |
| 27 Nov 2017 | AUTH TO ALLOT SHARES 14/11/2017 | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM ST JAMES' BUILDINGS SUITE 3, FLOOR 8 61-95 OXFORD STREET MANCHESTER M1 6FQ ENGLAND | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEYES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEYES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 111 PICCADILLY MANCHESTER M1 2HY | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 10/11/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | ADOPT ARTICLES 10/12/2015 | View document |
| 21 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 211789.81 | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Jun 2015 | CONSOLIDATION 17/06/15 | View document |
| 26 Jun 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 142787.81 | View document |
| 25 Jun 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 25 Jun 2015 | SHARE SUB DIVISION 17/06/2015 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAGG | View document |
| 27 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 18 HILTON STREET MANCHESTER GREATER MANCHESTER M1 1FR UNITED KINGDOM | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | 02/10/12 STATEMENT OF CAPITAL GBP 250 | View document |
| 23 Jul 2013 | COMPANY NAME CHANGED MYRIBASE LIMITED CERTIFICATE ISSUED ON 23/07/13 | View document |
| 6 Jun 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 111 PICCADILLY MANCHESTER GREATER MANCHESTER M1 2HY | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED GRAHAM BRAGG | View document |
| 13 Sep 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | COMPANY NAME CHANGED TECMARK APPLICATIONS LIMITED CERTIFICATE ISSUED ON 31/07/12 | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN | View document |
| 24 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 45 MARSHAM ROAD WESTHOUGHTON BOLTON GREATER MANCHESTER BL5 2GX ENGLAND | View document |
| 25 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |