- Company Overview for COMMODITIES SOFTWARE (UK) LTD. (02906889)
- Filing history for COMMODITIES SOFTWARE (UK) LTD. (02906889)
- People for COMMODITIES SOFTWARE (UK) LTD. (02906889)
- More for COMMODITIES SOFTWARE (UK) LTD. (02906889)
| 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) |
|---|---|---|---|
| 23 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 01 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 27 Mar 2017 | AP03 | Appointment of Mrs Rebecca Charlotte Wright as a secretary on 7 March 2017 | |
| 27 Mar 2017 | TM02 | Termination of appointment of Martin Thorneycroft as a secretary on 7 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Oct 2015 | AD01 | Registered office address changed from 281 Science Park, Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 5 October 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 04 Feb 2014 | AP01 | Appointment of Martin Thorneycroft as a director | |
| 04 Feb 2014 | AP03 | Appointment of Martin Thorneycroft as a secretary | |
| 04 Feb 2014 | TM02 | Termination of appointment of Anthony Ratcliffe as a secretary | |
| 04 Feb 2014 | TM01 | Termination of appointment of Anthony Ratcliffe as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 10 March 2013 | |
| 22 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 10 March 2012 | |
| 11 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders |