CARDTEST LIMITED
Company number 01442634 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2025 | Order of court to wind up · 3 pages | View document |
| 21 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 21 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from 72 High Street Billericay Essex CM12 9BS to 65 East Street Barking IG11 8EJ on 2025-01-22 · 1 page | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 4 Jun 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2023 | Appointment of Mr Manvir Singh Kalsi as a director on 2023-03-20 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Manpreet Kaur Kalsi as a director on 2023-03-20 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 18 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Mar 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 15 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 15 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 20 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS MANPREET KAUR KALSI / 03/06/2020 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANPREET KAUR KALSI / 03/06/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MRS MANPREET KAUR KALSI | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET KAUR KALSI | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MANVIR KALSI | View document |
| 24 Dec 2018 | CESSATION OF MANVIR SINGH KALSI AS A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jun 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANVIR SINGH KALSI / 01/01/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | View document |
| 7 Aug 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 7 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 12 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 12 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAFTMAN | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR OPTICAL REVOLUTION LIMITED | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR MANVIR SINGH KALSI | View document |
| 20 Jan 2011 | Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 2011-01-20 · 2 pages | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | CORPORATE DIRECTOR APPOINTED OPTICAL REVOLUTION LIMITED | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR OPTICAL PARTNERS PLC | View document |
| 15 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MICHAEL BENJAMIN KRAFTMAN | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | PREVSHO FROM 28/02/2008 TO 31/10/2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | 287 · 1 page | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1M 8BH | View document |
| 5 Aug 2005 | 287 · 1 page | View document |
| 21 Dec 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 24 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 24 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH | View document |
| 20 Jan 1997 | 287 · 1 page | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 14 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 18 Jun 1993 | S252 DISP LAYING ACC 14/06/93 | View document |
| 18 Jun 1993 | S386 DISP APP AUDS 14/06/93 | View document |
| 18 Jun 1993 | S366A DISP HOLDING AGM 14/06/93 | View document |
| 18 Jun 1993 | S80A AUTH TO ALLOT SEC 14/06/93 | View document |
| 17 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 147 STATION ROAD CHINGFORD LONDON E4 6AG | View document |
| 22 Feb 1993 | 287 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 30 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 30 Jan 1992 | ADOPT MEM AND ARTS 20/01/92 | View document |
| 30 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1991 | DIRECTOR RESIGNED | View document |
| 17 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: PREMIER HOUSE 309 BALLANDS LANE NORTH FINCHLEY LONDON N12 8NE | View document |
| 26 Jun 1990 | 287 | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 7 Mar 1989 | DIRECTOR RESIGNED | View document |
| 9 Feb 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 17 Feb 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1979 | CERTIFICATE OF INCORPORATION | View document |