CARDMAX LIMITED
Company number 03968945 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Kenneth Roy Thomason as a director on 2024-10-16 · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Jun 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 9024 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 17 May 2017 | SHARES CANCELLED FOLLOWING DISSOLUTION 06/04/2016 | View document |
| 21 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TATEGLASS LIMITED | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR RICHARD THOMAS BROOKE THOMASON | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR KENNETH ROY THOMASON | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DILYS BRISTOWE | View document |
| 13 Jun 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 9100 | View document |
| 12 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 01/01/2010 | View document |
| 13 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 01/01/2010 | View document |
| 31 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LYNES HOUSE 51-53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AE | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |