CARDTRONICS CREATIVE UK LIMITED
Company number 08266653 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 4 Jan 2024 | Notification of Ncr Atleos Corporation as a person with significant control on 2023-10-16 · 1 page | View document |
| 3 Jan 2024 | Cessation of Cardtronics Holdings Limited as a person with significant control on 2023-10-16 · 1 page | View document |
| 17 Nov 2023 | Change of details for Cardtronics Holdings Limited as a person with significant control on 2022-06-22 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 22 Aug 2023 | Termination of appointment of Will Davies as a director on 2023-08-21 · 1 page | View document |
| 27 Jul 2023 | Appointment of Anthony Parks as a director on 2023-07-27 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19 · 1 page | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 8 Dec 2022 | Amended accounts for a dormant company made up to 2020-12-31 · 12 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED WILL DAVIES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KASMANI | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED KASMANI | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MARC CHRISTOPHER TERRY | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MOHAMMED DILSHAD KASMANI | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLER | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MOHAMMED DILSHAD KASMANI | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLER | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWSTER | View document |
| 5 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KELLER / 27/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BREWSTER / 27/10/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD KELLER / 27/10/2014 | View document |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | 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 |
| 30 Dec 2013 | SOLVENCY STATEMENT DATED 23/12/13 | View document |
| 30 Dec 2013 | REDUCE ISSUED CAPITAL 23/12/2013 | View document |
| 30 Dec 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM PINSENT MASONS 1 PARK ROW LEEDS WEST YORKSHIRE L51 5AB UNITED KINGDOM | View document |
| 19 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 8507312 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED STEVEN RATHGABER | View document |
| 24 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |