CARD TERMINAL SERVICES LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-29

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21/09/2321 September 2023 Confirmation statement made on 2023-09-08 with no updates

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21/09/2321 September 2023 Confirmation statement made on 2023-02-17 with no updates

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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24/02/2324 February 2023 Amended accounts made up to 2021-05-29

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-05-29

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28/09/2228 September 2022 Confirmation statement made on 2022-09-08 with no updates

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-05-29

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19/10/2119 October 2021 Confirmation statement made on 2021-09-08 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-05-29

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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01/03/191 March 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE COSTA-BARNETT

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE YARWOOD

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20/04/1820 April 2018 CESSATION OF MELANIE JANE YARWOOD AS A PSC

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20/04/1820 April 2018 DIRECTOR APPOINTED MR VICENTE COSTA-BARNETT

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 1ST FLOOR 12 CEDARWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WD ENGLAND

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM PINEWOOD, CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AL

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09/08/169 August 2016 DIRECTOR APPOINTED MISS MELANIE YARWOOD

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04/06/164 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/07/1526 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1327 February 2013 PREVSHO FROM 31/05/2012 TO 30/05/2012

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08/10/128 October 2012 25/05/12 STATEMENT OF CAPITAL GBP 500

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25/05/1225 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/03/1213 March 2012 25/05/11 STATEMENT OF CAPITAL GBP 500

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09/03/129 March 2012 COMPANY NAME CHANGED SIMPLY BLUETOOTH LIMITED CERTIFICATE ISSUED ON 09/03/12

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05/07/115 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 44 REDWING ROAD BASINGSTOKE RG22 5UP ENGLAND

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21/05/1021 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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