Commerce Business Systems Ltd was founded on 20 November 2002, it has a status of "Active". Commerce Business Systems Ltd has 4 directors listed as Green, John Richard, Green, John Richard, Ulyett, Paul Andrew, Green, Karen Louise in the Companies House registry. We do not know the number of employees at Commerce Business Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, John Richard | 20 November 2002 | - | 1 |
GREEN, Karen Louise | 20 November 2002 | 11 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, John Richard | 03 July 2015 | - | 1 |
ULYETT, Paul Andrew | 11 May 2005 | 03 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 03 September 2018 | |
SH01 - Return of Allotment of shares | 21 August 2018 | |
CH01 - Change of particulars for director | 26 April 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 30 November 2016 | |
CH01 - Change of particulars for director | 27 October 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
CH03 - Change of particulars for secretary | 21 September 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AP03 - Appointment of secretary | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 03 July 2015 | |
MR04 - N/A | 29 April 2015 | |
MR04 - N/A | 26 March 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH03 - Change of particulars for secretary | 20 November 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH03 - Change of particulars for secretary | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
MR04 - N/A | 06 September 2014 | |
AA - Annual Accounts | 16 June 2014 | |
MR01 - N/A | 12 March 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
AR01 - Annual Return | 25 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 07 December 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
395 - Particulars of a mortgage or charge | 08 July 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 19 June 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 29 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
RESOLUTIONS - N/A | 18 August 2005 | |
123 - Notice of increase in nominal capital | 18 August 2005 | |
AA - Annual Accounts | 05 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
363s - Annual Return | 10 July 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 14 June 2004 | |
287 - Change in situation or address of Registered Office | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
363s - Annual Return | 08 March 2004 | |
225 - Change of Accounting Reference Date | 24 February 2004 | |
287 - Change in situation or address of Registered Office | 14 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
NEWINC - New incorporation documents | 20 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2014 | Outstanding |
N/A |
Debenture | 30 April 2012 | Fully Satisfied |
N/A |
Debenture | 01 August 2011 | Outstanding |
N/A |
Debenture | 05 October 2010 | Fully Satisfied |
N/A |
Debenture | 07 July 2009 | Fully Satisfied |
N/A |