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COMARCH UK LTD

Company number 07997671

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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)
25 Sep 2017 AP01 Appointment of Mr Oskar Tadeusz Wierchowicz as a director on 25 September 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Marek Wojciechowski as a director on 31 May 2017
05 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
18 May 2015 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG to 201 Great Portland Street London W1W 5AB on 18 May 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 50,000
28 Jan 2014 AD01 Registered office address changed from One Kingdom Street Paddington Central 28/03/2012 London W2 6BD England on 28 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from One Kingdom Street Padington Central London W2 6BD England on 28 March 2012
20 Mar 2012 NEWINC Incorporation