CONTIS CARD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2511 April 2025 | Voluntary strike-off action has been suspended |
| 11/04/2511 April 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 5 Brayford Square London E1 0SG on 2025-03-14 |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Andrea Ramoino as a director on 2024-09-19 |
| 05/06/245 June 2024 | Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 01/03/241 March 2024 | Appointment of Mr Jason Ollivier as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Lee Johnstone as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mr Andrea Ramoino as a director on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Roland Folz as a director on 2023-04-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of Peter John Cox as a director on 2021-12-23 |
| 21/01/2221 January 2022 | Appointment of Roland Folz as a director on 2021-12-23 |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 22/07/1922 July 2019 | AUDITOR'S RESIGNATION |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS FLAVIA ALZETTA |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY |
| 31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMANT |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA LONNEN |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 13/06/1213 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS ANDREA LONNEN |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MISS ANDREA LONNEN |
| 17/06/1117 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR SENG HOONG NG |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUS |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR WILLIAM BARRY FERGUS |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | COMPANY NAME CHANGED CREDECARD UK LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED NINA LEAROYD |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY CAPITAL LAW SECRETARIES LIMITED |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM CAPITAL LAW LLP 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WADE |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PETER JOHN COX |
| 05/04/085 April 2008 | SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR CREDECARD LIMITED |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM NEW MINT HOUSE BEDFORD ROAD PETERDFIELD HAMPSHIRE GU323AL |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR I D DATA GROUP PLC |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED CREDECARD LIMITED |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: HIGH CORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1HL |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: HIGH CORN MILL CHAPEL HILL SKIPTON NORTH YORKSHIRE BD23 1HL |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: JUBILEE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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