CompaniesInTheUK

CARDSTREAM LIMITED

Company number 03864244 ·

Active

103 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
22 Apr 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
23 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
26 Jun 2023 Satisfaction of charge 038642440001 in full · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-03 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 ADOPT ARTICLES 11/11/2019 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
24 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
20 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jan 2017 23/12/16 STATEMENT OF CAPITAL GBP 236.41 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Sep 2016 22/07/16 STATEMENT OF CAPITAL GBP 231.717 View document
11 Aug 2016 VARYING SHARE RIGHTS AND NAMES View document
25 Jun 2016 11/03/16 STATEMENT OF CAPITAL GBP 231.389 View document
21 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
7 Apr 2016 SECOND FILING FOR FORM SH01 View document
15 Mar 2016 07/07/15 STATEMENT OF CAPITAL GBP 213.626 View document
8 Mar 2016 03/02/16 STATEMENT OF CAPITAL GBP 230.589 View document
8 Mar 2016 23/12/15 STATEMENT OF CAPITAL GBP 228.458 View document
9 Feb 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Feb 2016 18/01/16 STATEMENT OF CAPITAL GBP 227.127 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 09/12/15 STATEMENT OF CAPITAL GBP 226.447 View document
15 Dec 2015 09/07/15 STATEMENT OF CAPITAL GBP 214.915 View document
15 Dec 2015 11/11/15 STATEMENT OF CAPITAL GBP 226.447 View document
14 Dec 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM YORK HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 24/10/14 STATEMENT OF CAPITAL GBP 212.766 View document
27 Nov 2014 29/09/14 STATEMENT OF CAPITAL GBP 204.256 View document
27 Nov 2014 24/10/14 STATEMENT OF CAPITAL GBP 212.256 View document
30 Jul 2014 20/06/14 STATEMENT OF CAPITAL GBP 200 View document
30 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2014 SUBDIVISION 20/06/2014 View document
30 Jul 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2014 SUB-DIVISION 20/06/14 View document
30 Jul 2014 10/07/14 STATEMENT OF CAPITAL GBP 202.128 View document
30 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 200.973 View document
30 Jul 2014 ADOPT ARTICLES 20/06/2014 View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
1 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
1 Jun 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
10 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA View document
1 Feb 2013 Annual return made up to 25 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 DIRECTOR APPOINTED MR ADAM JAMES SHARPE View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KERSTIN SHARPE View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE View document
26 Jul 2012 APPOINTMENT TERMINATED, SECRETARY KERSTIN SHARPE View document
26 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
26 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
11 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
21 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARPE / 13/08/2010 View document
15 Jan 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR TONY SHARPE View document
21 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Nov 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: WESTLEIGH BROOMFIELD BRIDGWATER SOMERSET TA5 2EH View document
23 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
14 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
29 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
7 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
18 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
4 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
19 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
17 Dec 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
13 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document