CCARD LIMITED
Company number 03678607 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 5 May 2022 | Change of details for Mr Simon Martin Oexl as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mrs Natasha Fiona Mendes on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Simon Martin Oexl on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from 58 Elgar Road Coventry CV6 7JH to 210 Badger Avenue Crewe CW1 3LP on 2022-05-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Aug 2015 | DIRECTOR APPOINTED MRS NATASHA FIONA MENDES | View document |
| 16 Aug 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 2 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN OEXL / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM FIRST FLOOR SUITE 6B CASHS BUSINESS CENTRE WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT THORNE | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: ST MARYS CHAMBERS CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 11 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |