COMCARDE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Full accounts made up to 2024-12-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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25/04/2425 April 2024 Accounts for a small company made up to 2023-12-31

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05/01/245 January 2024 Notification of Monarch Technology Investments Limited as a person with significant control on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Cessation of Highland & Universal Investments Limited as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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13/12/2313 December 2023 Termination of appointment of Ann Heron Gloag as a director on 2023-12-13

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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18/04/2318 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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07/04/227 April 2022 Accounts for a small company made up to 2021-12-31

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Termination of appointment of Rupert James Fraser as a secretary on 2021-12-14

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14/12/2114 December 2021 Appointment of Mr Thomas James Gillan as a secretary on 2021-12-14

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30/07/2130 July 2021 Accounts for a small company made up to 2020-07-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-09 with updates

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22/07/2122 July 2021 Appointment of Mr Thomas James Gillan as a director on 2021-07-20

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21/07/2121 July 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE BRADLEY / 16/06/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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26/07/1926 July 2019 ADOPT ARTICLES 24/06/2019

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25/07/1925 July 2019 07/09/18 STATEMENT OF CAPITAL GBP 2350565.89

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN

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10/05/1910 May 2019 DIRECTOR APPOINTED DAME ANN HERON GLOAG

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10/05/1910 May 2019 DIRECTOR APPOINTED MR DAVID ALAN REEVES

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE MACNAMARA

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 5 DRUMMOND STREET INVERNESS IV1 1QF

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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18/07/1818 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 2185565.89

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEWS

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04/06/184 June 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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20/04/1820 April 2018 DIRECTOR APPOINTED MR BRIAN JAMES COBURN

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04/01/184 January 2018 14/11/17 STATEMENT OF CAPITAL GBP 1545565.89

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04/01/184 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 1605565.89

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04/01/184 January 2018 11/10/17 STATEMENT OF CAPITAL GBP 1450565.89

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / HIGHLAND & UNIVERSAL INVESTMENTS LIMITED / 11/08/2017

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03/10/173 October 2017 CESSATION OF JAMES MARTIN GOODMAN AS A PSC

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01/10/171 October 2017 11/08/17 STATEMENT OF CAPITAL GBP 1350565.89

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07/09/177 September 2017 DIRECTOR APPOINTED MR PETER GORDON OSBORN

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05/09/175 September 2017 ADOPT ARTICLES 11/08/2017

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30/08/1730 August 2017 DIRECTOR APPOINTED MS PAULINE ANNE BRADLEY

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30/08/1730 August 2017 DIRECTOR APPOINTED MR JAMIE MACNAMARA

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30/08/1730 August 2017 DIRECTOR APPOINTED MR IAIN STEWART MACKINTOSH

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR NEIRA JONES

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GOODMAN

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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10/02/1710 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 764326.29

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22/11/1622 November 2016 DIRECTOR APPOINTED MICHAEL HALL

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE BRADLEY

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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17/03/1617 March 2016 21/12/15 STATEMENT OF CAPITAL GBP 763487.04

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17/02/1617 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/158 October 2015 Annual return made up to 9 July 2015 with full list of shareholders

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11/08/1511 August 2015 26/05/15 STATEMENT OF CAPITAL GBP 761829.7

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01/07/151 July 2015 DIRECTOR APPOINTED MRS ANN HERON GLOAG

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01/07/151 July 2015 DIRECTOR APPOINTED PAULINE ANNE BRADLEY

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11/06/1511 June 2015 ADOPT ARTICLES 10/05/2015

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27/05/1527 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 761829.7

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/02/1523 February 2015 09/02/15 STATEMENT OF CAPITAL GBP 11829.7

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10/02/1510 February 2015 DIRECTOR APPOINTED MR THOMAS PETER MATHEWS

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRASER

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR AIDEN GIBBS

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR OSSIAN MONCREIFFE

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOTHERSPOON

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14/08/1414 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR APPOINTED MRS NEIRA SOPHIE JONES

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3-8 MILIFIACH KIRKHILL INVERNESS IV5 7PH SCOTLAND

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14/04/1414 April 2014 15/03/14 STATEMENT OF CAPITAL GBP 11829.70

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20/03/1420 March 2014 06/12/13 STATEMENT OF CAPITAL GBP 10638.25

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18/03/1418 March 2014 SECRETARY APPOINTED MR RUPERT JAMES FRASER

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17/03/1417 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FRASER

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17/03/1417 March 2014 DIRECTOR APPOINTED MR JONATHAN LAWRENCE EDWARDS WOTHERSPOON

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17/03/1417 March 2014 DIRECTOR APPOINTED MR AIDAN JOSEPH MERRY GIBBS

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17/03/1417 March 2014 DIRECTOR APPOINTED MR OSSIAN MONCREIFFE

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14/01/1414 January 2014 ADOPT ARTICLES 13/12/2013

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10/12/1310 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 10000.00

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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