CARDPOINT TECHNICAL SERVICES LIMITED
Company number 03516585 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | SAIL ADDRESS CHANGED FROM: · C/O SQUIRE SANDERS (UK) LLP · RUTLAND HOUSE 148 EDMUND STREET · BIRMINGHAM · B3 2JR · ENGLAND | View document |
| 3 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM · SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 25 Feb 2014 | SAIL ADDRESS CHANGED FROM: · EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES · UNITED KINGDOM | View document |
| 25 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 25 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT | View document |
| 19 Sep 2013 | SECRETARY APPOINTED MICHAEL KELLER | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MICHAEL KELLER | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER | View document |
| 12 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · DAVIDSON HOUSE GADBROOK PARK · NORTHWICH · CHESHIRE · CW9 7TW | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH | View document |
| 24 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MARK EDWARDS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURRELL | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MARY MARGARET TURRELL | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MICHAEL JOHN MALONEY | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY | View document |
| 2 Jun 2008 | SECRETARY APPOINTED BRENDA MARY HOGAN | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN | View document |
| 4 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 17 Aug 2006 | COMPANY NAME CHANGED CASH WEB CORPORATION LIMITED CERTIFICATE ISSUED ON 17/08/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 5TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN | View document |
| 13 Dec 2005 | S366A DISP HOLDING AGM 05/12/05 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN | View document |
| 5 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 | View document |
| 4 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DP | View document |
| 13 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 101 BAYHAM STREET LONDON NW1 0TT | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |