CARD PROCESSING ADVISORY SERVICE LIMITED
Company number 06607806 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Jun 2025 | Appointment of Ms Emma Hallewell as a director on 2024-07-16 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 5 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 10 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 066078060001 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Dec 2021 | Registered office address changed from 2 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ England to 167 - 169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2021-12-30 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Derek Lorton as a director on 2021-11-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066078060001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR DEREK LORTON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR RICHARD STEWART HALLEWELL | View document |
| 7 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MRS JANET DENISE HALLEWELL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALLEWELL / 01/08/2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CPAS SOMERCOTE SHADRACK BURTON BRADSTOCK DORSET DT6 4QF UNITED KINGDOM | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Oct 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HALLEWELL | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED MR GRAHAM HALLEWELL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HALLEWELL | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JANET HALLEWELL | View document |
| 6 Jul 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR RICHARD STEWART HALLEWELL | View document |
| 2 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |