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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the Directors have a reasonable expectation that the Company can remain a viable, going concern for at least 12 months from the date these financial statements have been signed.”

Group structure

  1. COMMCISE SOFTWARE LIMITED · parent
    1. Euronext India Private Limited 100% · India · Support services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2019-07-01
BEUDIN, Camille Director 2023-10-31 Feb 1985 French
CHABRIER, Pierre-Prosper Jean Robert Mary Director 2018-12-20 Mar 1994 French
GANATRA, Amrish Arunkumar Director 2015-03-31 Jan 1976 British
Show 7 resigned officers
Name Role Appointed Resigned
CARLISLE, Darran Ward Director 2015-03-31 2018-12-20
CROFT, Gavin Paul Director 2015-03-31 2018-12-20
CULPAN, Isabell Moessler Director 2019-07-01 2021-07-01
DICKEN, Glenn Brian Director 2015-03-31 2018-12-20
KOLEV, Deyan Petkov Director 2018-12-20 2019-04-26
NAIDOO, Naresh Michael Director 2015-03-31 2018-12-20
TOPPLE, Christopher Marcus Director 2018-12-20 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Euronext Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-20 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-20 CH01 officers Change person director company with change date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type small
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 AP01 officers Appoint person director company with name date PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-13 AA accounts Accounts with accounts type small
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type small
2022-04-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-02 SH10 capital Capital variation of rights attached to shares
2022-04-02 SH08 capital Capital name of class of shares
2021-10-04 AA accounts Accounts with accounts type full
2021-09-22 TM01 officers Termination director company with name termination date PDF
2021-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-11-26 SH10 capital Capital variation of rights attached to shares
2020-11-11 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page