- Company Overview for COMMERCE BUSINESS SYSTEMS LIMITED (04595296)
- Filing history for COMMERCE BUSINESS SYSTEMS LIMITED (04595296)
- People for COMMERCE BUSINESS SYSTEMS LIMITED (04595296)
- Charges for COMMERCE BUSINESS SYSTEMS LIMITED (04595296)
- More for COMMERCE BUSINESS SYSTEMS LIMITED (04595296)
| 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) |
|---|---|---|---|
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 06 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Paul Andrew Ulyett on 20 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for John Richard Barrie Green on 20 November 2009 | |
| 08 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Nov 2007 | 363a | Return made up to 20/11/07; full list of members | |
| 19 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Nov 2006 | 363s | Return made up to 20/11/06; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Nov 2005 | 363s | Return made up to 20/11/05; full list of members | |
| 30 Aug 2005 | 88(2)R | Ad 02/12/04--------- £ si 7000@1=7000 £ ic 100/7100 | |
| 18 Aug 2005 | 123 | Nc inc already adjusted 01/12/04 | |
| 18 Aug 2005 | RESOLUTIONS |
Resolutions
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| 05 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 26 Jul 2005 | 288c | Director's particulars changed | |
| 10 Jul 2005 | 363s |
Return made up to 20/11/04; full list of members
|
|
| 19 May 2005 | 288b | Secretary resigned;director resigned | |
| 19 May 2005 | 288a | New secretary appointed | |
| 14 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |