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WUNDERMAN THOMPSON COMMERCE UK LIMITED

Company number 02360867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2018 AA Full accounts made up to 31 December 2017
06 Nov 2018 TM01 Termination of appointment of Mark Julian Read as a director on 6 November 2018
05 Oct 2018 CH01 Director's details changed for Mr Neil Stewart on 1 August 2018
05 Oct 2018 CH01 Director's details changed for Mr Mike Robert Pring on 1 August 2018
10 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Mr Andrew Robertson Payne as a director on 28 July 2015
27 Apr 2016 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 552
11 Aug 2015 AA Full accounts made up to 31 December 2014
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2013
22 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 552
11 Feb 2015 CH01 Director's details changed for Mr Mike Robert Pring on 8 December 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 5,520
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
13 Aug 2013 AUD Auditor's resignation
08 May 2013 AA Full accounts made up to 31 October 2012
24 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
14 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AD01 Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA on 28 February 2013
14 Feb 2013 AP01 Appointment of Mr Mark Julian Read as a director