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STERLING COMMERCE (UK) LIMITED

Company number 03163427

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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)
13 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • USD 133
21 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • USD 133
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Feb 2013 AA Accounts made up to 30 June 2012
03 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012
17 May 2012 CH01 Director's details changed for Simon Mark Bond on 17 May 2012
17 May 2012 TM01 Termination of appointment of Donna Angiulo as a director
17 May 2012 TM01 Termination of appointment of David Robinson as a director
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD03 Register(s) moved to registered inspection location
17 May 2012 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
17 May 2012 AD01 Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ on 17 May 2012
17 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/2012.
15 May 2012 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
09 May 2012 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
02 Apr 2012 AA Accounts made up to 30 June 2011
14 Apr 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Donna Marie Angiulo on 1 October 2009
21 Mar 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
21 Mar 2011 AD04 Register(s) moved to registered office address