CARDSHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2024-01-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/04/206 April 2020 | NOTIFICATION OF PSC STATEMENT ON 27/03/2020 |
| 30/03/2030 March 2020 | CESSATION OF VALLA LIMITED AS A PSC |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM CITATION HOUSE 39 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1DJ |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/196 February 2019 | SECRETARY APPOINTED MRS OUIDA ASCROFT |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BENNETT |
| 01/11/181 November 2018 | PREVSHO FROM 29/01/2018 TO 28/01/2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 19/01/1819 January 2018 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 24/10/1724 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ASCROFT |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED JAMES STUART BENNETT |
| 12/02/1412 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN ASCROFT / 24/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: TUDOR HOUSE 62 SOUTH END CROYDON CR9 1HB |
| 22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | COMPANY NAME CHANGED FIRECARD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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