CABCARD TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMIESON |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN RIGBY |
| 27/03/2027 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES JAMIESON |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 02/10/182 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR GLYN RIGBY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMIESON |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 18/05/1718 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES JAMIESON |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKITT |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 09/08/169 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON JAMIESON |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMIESON / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD AKITT / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE JAMIESON / 04/03/2014 |
| 25/02/1425 February 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SAIL ADDRESS CHANGED FROM: MARQUIS HOUSE ISLE OF MAN BUSINESS PARK DOUGLAS ISLE OF MAN IM2 2QZ |
| 17/09/1217 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 31/12/0831 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MALCOLM JAMIESON |
| 22/08/0822 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED CABCARD LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | S366A DISP HOLDING AGM 19/10/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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