CREDITCARD OPTIMISATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2321 August 2023 | Order of court to wind up |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-01-30 |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 27/10/2227 October 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 |
| 31/01/2231 January 2022 | Secretary's details changed for Lesley Anne Goudman on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Lesley Goudman on 2022-01-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Paul Edward Goudman Peachey as a director on 2021-08-08 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 30/08/1930 August 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOUDMAN PEACHEY / 12/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD GOUDMAN-PEACHEY / 12/04/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 17/01/1917 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE GOUDMAN / 17/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOUDMAN PEACHEY / 17/01/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1419 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/02/1327 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1224 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOUDMAN PEACHEY / 19/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE GOUDMAN / 19/01/2012 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOUDMAN PEACHEY / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/089 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: WALTHAM HOUSE GROVE ROAD WOKING SURREY GU21 5JB |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 03/12/963 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 182 SURRENDEN ROAD BRIGHTON EAST SUSSEX BN1 6NN |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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