CARD COM SERVICES LIMITED
Company number 05481576 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Oct 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 27 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 9 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 8 Apr 2011 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED STEPHANE WELTER | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | View document |
| 3 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | View document |
| 21 Jan 2011 | CORPORATE SECRETARY APPOINTED B & B SECRETARIES LIMITED | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED UWE MUELLER | View document |
| 21 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ROSENSKY | View document |
| 24 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | SECRETARY APPOINTED GO AHEAD SERVICE LTD | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ACG ADMINISTRATION LIMITED | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORTON SEVERN WORCESTERSHIRE DY13 9AQ | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |