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COMMERCIS TECHNOLOGY LTD

Company number 12291500

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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)
10 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 CERTNM Company name changed technology exchange LTD\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
08 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
22 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Feb 2023 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 AD01 Registered office address changed from 9a Margaret Street London W1W 8RJ England to Third Floor 6 - 8 James Street London W1U 1ED on 20 April 2022
15 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
18 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
20 Aug 2020 AD01 Registered office address changed from 112 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 9a Margaret Street London W1W 8RJ on 20 August 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 PSC07 Cessation of Alan Afrasiab as a person with significant control on 31 January 2020
14 Feb 2020 PSC02 Notification of Commercis Plc as a person with significant control on 31 January 2020
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted