INSTITUTE OF COMMERCE LIMITED(THE)


Registered number: 00097289
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Name: INSTITUTE OF COMMERCE LIMITED(THE)
INSTITUTE OF COMMERCE LTD(THE)
Address: SUITE G02 ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Incorporation Date: 1908-03-20

Company status: Active


Company Documents

date name form type
2021-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-22 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-03-30 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM5 BUCKINGHAM PLACEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5HQ AD01
2020-12-03 PSC'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 PSC04
2020-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARIE CARTER / 01/12/2020 CH01
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR GARRY CARTER TM01
2018-06-05 DIRECTOR APPOINTED MRS JUNE MARIE CARTER AP01
2018-01-16 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-06-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE CARTER PSC01
2018-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-05 CESSATION OF GARRY PETER CARTER AS A PSC PSC07
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 CH01
2017-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 21/03/2017 CH01
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 21/03/2017 CH01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-03 31/12/15 NO MEMBER LIST AR01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 24/03/2016 CH01
2015-01-21 31/12/14 NO MEMBER LIST AR01
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-13 31/12/13 NO MEMBER LIST AR01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/12/2013 CH01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 31/12/2013 CH01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-08 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON TM01
2013-04-04 31/12/12 NO MEMBER LIST AR01
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2012 CH01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-19 31/12/11 NO MEMBER LIST AR01
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/01/2012 CH01
2011-12-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 NO MEMBER LIST AR01
2010-04-14 DIRECTOR APPOINTED JAMES PETER THOMAS CARTER AP01
2010-04-14 31/12/09 AR01
2010-01-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER TM01
2009-01-29 31/12/07 TOTAL EXEMPTION SMALL AA
2009-03-16 LOCATION OF REGISTER OF MEMBERS 353
2009-03-16 ANNUAL RETURN MADE UP TO 31/12/08 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-09-01 ANNUAL RETURN MADE UP TO 31/12/07 363s
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-17 ANNUAL RETURN MADE UP TO 31/12/06 363s
2007-06-04 NEW DIRECTOR APPOINTED 288a
2006-04-25 DIRECTOR RESIGNED 288b
2006-04-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-25 DIRECTOR RESIGNED 288b
2006-04-25 DIRECTOR RESIGNED 288b
2006-02-09 ANNUAL RETURN MADE UP TO 31/12/05 363s
2005-11-07 REGISTERED OFFICE CHANGED ON 07/11/05 FROM:5 PARKINS CLOSECOLLIERS ENDWAREHERTFORDSHIRE SG11 1ED 287
2005-10-17 NEW DIRECTOR APPOINTED 288a
2005-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-20 ANNUAL RETURN MADE UP TO 31/12/04 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2021-08-02 20:56:16