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COMARCH UK LTD

Company number 07997671

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
28 Mar 2024	CH01	Director's details changed for Mr Marci Stefan Kaleta on 28 March 2024	View PDF Director's details changed for Mr Marci Stefan Kaleta on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Marci Stefan Kaleta as a director on 27 March 2024	View PDF Appointment of Mr Marci Stefan Kaleta as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Wojciech Kacper Pawlus on 28 March 2024	View PDF Director's details changed for Mr Wojciech Kacper Pawlus on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Wojciech Kacper Pawlus as a director on 27 March 2024	View PDF Appointment of Mr Wojciech Kacper Pawlus as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
23 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Terminal House 52 Grosvenor Gardens London SW1W 0AU on 31 October 2018	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Terminal House 52 Grosvenor Gardens London SW1W 0AU on 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB to 52 Grosvenor Gardens London SW1W 0AU on 30 October 2018	View PDF Registered office address changed from 201 Great Portland Street London W1W 5AB to 52 Grosvenor Gardens London SW1W 0AU on 30 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CH01	Director's details changed for Mr Oskar Tadeusz Wierchowicz on 30 October 2018	View PDF Director's details changed for Mr Oskar Tadeusz Wierchowicz on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Natalia Krystyna Kalinowska as a director on 3 September 2018	View PDF Termination of appointment of Natalia Krystyna Kalinowska as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Michal Bajcar on 8 February 2018	View PDF Director's details changed for Michal Bajcar on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Ms Natalia Krystyna Kalinowska on 6 October 2017	View PDF Director's details changed for Ms Natalia Krystyna Kalinowska on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Ms Natalia Krystyna Kalinowska as a director on 25 September 2017	View PDF Appointment of Ms Natalia Krystyna Kalinowska as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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