ETP CARD PROCESSING LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2025-03-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Bryan Main as a director on 2024-10-18 |
| 02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr Andrew Russell Graham as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Daire Keating as a director on 2023-10-24 |
| 18/07/2318 July 2023 | Director's details changed for Mr Steven Michael Taylor on 2023-07-17 |
| 18/07/2318 July 2023 | Director's details changed for Mr Daniel Stephen Paul Little on 2023-07-17 |
| 18/07/2318 July 2023 | Director's details changed for Mr Daire Keating on 2023-07-17 |
| 15/07/2315 July 2023 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Mark Garner as a director on 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 11/04/2311 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILLING |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761590002 |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761590001 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 20/06/1820 June 2018 | SECOND FILING OF AP01 FOR STEVEN TAYLOR |
| 18/06/1818 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 72999 |
| 21/05/1821 May 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED STEVEN MICHAEL TAYLOR |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED DAIRE KEATING |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM COMMERCIAL HOUSE LAUNDRY LANE BLOFIELD HEATH NORWICH NR13 4SB ENGLAND |
| 16/05/1816 May 2018 | CESSATION OF CHRISTOPHER DAMIEN BILLING AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP GROUP HOLDINGS LIMITED |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BILHAM |
| 11/05/1811 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1811 May 2018 | 01/05/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 55499 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 5 MACKINTOSH ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065761590002 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065761590001 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MARK GARNER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK ELIEL |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR DAVID BILHAM |
| 18/05/1518 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1422 October 2014 | CHANGE OF NAME 13/10/2014 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 27/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR FRANK ERIC ELIEL |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ANDREW PETER RACKHAM |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/07/1315 July 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 52999 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O C D BILLING EURO TRUCKWASH PROCESSING LTD UNIT 3B TILIA BUSINESS PARK TUNSTEAD ROAD HOVETON NORWICH NORFOLK NR12 8QN |
| 18/06/1318 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 46797 |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/09/1020 September 2010 | NC INC ALREADY ADJUSTED 01/09/2010 |
| 20/09/1020 September 2010 | INCREASING SHARE CAPITAL |
| 22/06/1022 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 26/01/1026 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED EURO TRUCKWASH PROCESSING LTD CERTIFICATE ISSUED ON 23/09/09 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O C BILLING EURO TRUCKWASH PROCESSING LTD 62A SPIXWORTH ROAD NORWICH NORFOLK NR6 7NF |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 26/06/08 |
| 19/01/0919 January 2009 | GBP NC 100/10090000 26/06/2008 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SG ARMSTRONG 8 TETLEY MEWS WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3GB UNITED KINGDOM |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED GARY ALAN TAYLOR |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED CHRISTOPHER DAMIEN BILLING |
| 24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company