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CONSTANT COMMERCE LIMITED

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CONSTANT COMMERCE LIMITED

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Key Data

Status

Dissolved

Company No.

07872405

Incorporation date

06/12/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

5 Prospects House Meridians Cross, Ocean Way, Southampton SO14 3TJCopy
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Latest events (Record since 06/12/2011)
dot icon27/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/08/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon04/05/2024
Liquidators' statement of receipts and payments to 2024-03-06
View PDF (24 pages)
dot icon20/03/2023
Resolutions
View PDF (1 pages)
dot icon20/03/2023
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon20/03/2023
Statement of affairs
View PDF (10 pages)
dot icon20/03/2023
Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-03-20
View PDF (1 pages)
dot icon14/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/08/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon25/05/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon29/04/2021
Resolutions
View PDF (3 pages)
dot icon28/04/2021
Termination of appointment of Matthew Agnes as a director on 2021-04-26
View PDF (1 pages)
dot icon18/02/2020
Director's details changed for Mr Matthew Agnes on 2020-01-30
View PDF (2 pages)
dot icon14/02/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (10 pages)
dot icon14/02/2020
Director's details changed for Mr Johnathan Robin Agnes on 2020-01-30
View PDF (2 pages)
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/12/2019
Previous accounting period shortened from 2020-02-28 to 2019-03-31
View PDF (1 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-08-13
View PDF (11 pages)
dot icon21/03/2019
Previous accounting period shortened from 2019-08-13 to 2019-02-28
View PDF (1 pages)
dot icon20/03/2019
Previous accounting period shortened from 2019-02-28 to 2018-08-13
View PDF (1 pages)
dot icon18/03/2019
Previous accounting period extended from 2018-08-13 to 2019-02-28
View PDF (1 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-30 with updates
View PDF (10 pages)
dot icon13/02/2019
Notification of Upsideup Limited as a person with significant control on 2019-01-30
View PDF (2 pages)
dot icon13/02/2019
Cessation of Johnathan Robin Agnes as a person with significant control on 2019-01-30
View PDF (1 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-01-30
View PDF (3 pages)
dot icon15/08/2018
Previous accounting period shortened from 2019-02-28 to 2018-08-13
View PDF (1 pages)
dot icon07/08/2018
Resolutions
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon27/03/2018
Previous accounting period shortened from 2018-07-31 to 2018-02-28
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with updates
View PDF (10 pages)
dot icon21/11/2017
Termination of appointment of Matthew Rupert Freud as a director on 2017-10-04
View PDF (1 pages)
dot icon21/11/2017
Termination of appointment of Tak Keung Wong as a director on 2017-10-04
View PDF (1 pages)
dot icon21/09/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (10 pages)
dot icon20/09/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon17/08/2017
Previous accounting period shortened from 2018-02-28 to 2017-07-31
View PDF (1 pages)
dot icon14/07/2017
Statement of capital following an allotment of shares on 2017-07-12
View PDF (3 pages)
dot icon19/05/2017
Statement of capital following an allotment of shares on 2017-04-05
View PDF (3 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon04/01/2017
Appointment of Mr Matthew Agnes as a director on 2016-11-15
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Deane Keith Short as a director on 2016-11-15
View PDF (1 pages)
dot icon22/12/2016
Termination of appointment of Rob Keve as a director on 2016-10-13
View PDF (1 pages)
dot icon16/09/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon19/04/2016
Termination of appointment of Russell Christopher Franklin Buckley as a director on 2016-03-14
View PDF (1 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (10 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (10 pages)
dot icon13/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (14 pages)
dot icon01/05/2015
Termination of appointment of Hercules Fisherman as a director on 2015-01-03
View PDF (1 pages)
dot icon24/04/2015
Appointment of Mr Deane Keith Short as a director on 2015-01-03
View PDF (2 pages)
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-04-05
View PDF (5 pages)
dot icon19/12/2014
Statement of capital following an allotment of shares on 2014-11-28
View PDF (5 pages)
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon14/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (12 pages)
dot icon19/06/2014
Registered office address changed from 126 Cornwall Road London SE1 8TQ England on 2014-06-19
View PDF (1 pages)
dot icon30/05/2014
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN on 2014-05-30
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (13 pages)
dot icon17/01/2014
Appointment of Mr Matthew Rupert Freud as a director
View PDF (2 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2013-10-29
View PDF (4 pages)
dot icon14/01/2014
Resolutions
View PDF (45 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-09
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-10-29
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-06-24
View PDF (4 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-06
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-12
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-05
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-05-07
View PDF (4 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-08
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-14
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-07
View PDF (5 pages)
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-08-02
View PDF (4 pages)
dot icon14/10/2013
Resolutions
View PDF (51 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (11 pages)
dot icon30/07/2013
Appointment of Mr Rob Keve as a director
View PDF (2 pages)
dot icon29/07/2013
Appointment of Mr Russell Christopher Franklin Buckley as a director
View PDF (2 pages)
dot icon16/04/2013
Statement of capital following an allotment of shares on 2013-03-14
View PDF (5 pages)
dot icon04/04/2013
Previous accounting period extended from 2012-12-31 to 2013-02-28
View PDF (1 pages)
dot icon22/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (16 pages)
dot icon08/02/2013
Statement of capital following an allotment of shares on 2013-01-26
View PDF (4 pages)
dot icon08/01/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (4 pages)
dot icon08/01/2013
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon13/07/2012
Statement of capital following an allotment of shares on 2012-05-23
View PDF (4 pages)
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-01-12
View PDF (4 pages)
dot icon10/04/2012
Appointment of Mr Hercules Fisherman as a director
View PDF (2 pages)
dot icon05/04/2012
Appointment of Mr Johnathan Robin Agnes as a director
View PDF (2 pages)
dot icon13/02/2012
Memorandum and Articles of Association
View PDF (46 pages)
dot icon13/02/2012
Resolutions
View PDF (2 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-06
View PDF (3 pages)
dot icon06/12/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
30/01/2023
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANT COMMERCE LIMITED

CONSTANT COMMERCE LIMITED is an(a) Dissolved company incorporated on 06/12/2011 with the registered office located at 5 Prospects House Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT COMMERCE LIMITED?

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CONSTANT COMMERCE LIMITED is currently Dissolved. It was registered on 06/12/2011 and dissolved on 27/11/2024.

Where is CONSTANT COMMERCE LIMITED located?

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CONSTANT COMMERCE LIMITED is registered at 5 Prospects House Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does CONSTANT COMMERCE LIMITED do?

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CONSTANT COMMERCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSTANT COMMERCE LIMITED?

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The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.