CompaniesInTheUK

ETP CARD PROCESSING LTD

Company number 06576159 ·

Active

95 filings

Date Filing
23 Jul 2026 Full accounts made up to 2026-03-31 · 25 pages View document
4 Jun 2026 Termination of appointment of Daniel Stephen Paul Little as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Termination of appointment of Richard Billington as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Appointment of Mr Morgan Wallace Lowe as a director on 2026-05-28 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
2 Jan 2026 Resolutions · 1 page View document
26 Jun 2025 Full accounts made up to 2025-03-31 · 25 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
21 Oct 2024 Appointment of Mr Bryan Main as a director on 2024-10-18 · 2 pages View document
21 Oct 2024 Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 · 1 page View document
2 Sep 2024 Full accounts made up to 2024-03-31 · 24 pages View document
20 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
28 Mar 2024 Appointment of Mr Andrew Russell Graham as a director on 2024-03-28 · 2 pages View document
28 Mar 2024 Termination of appointment of Daire Keating as a director on 2023-10-24 · 1 page View document
18 Jul 2023 Director's details changed for Mr Daire Keating on 2023-07-17 · 2 pages View document
18 Jul 2023 Director's details changed for Mr Steven Michael Taylor on 2023-07-17 · 2 pages View document
18 Jul 2023 Director's details changed for Mr Daniel Stephen Paul Little on 2023-07-17 · 2 pages View document
15 Jul 2023 Full accounts made up to 2023-03-31 · 21 pages View document
30 Jun 2023 Termination of appointment of Mark Garner as a director on 2023-06-30 · 1 page View document
27 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
11 Apr 2023 Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 · 2 pages View document
6 Oct 2021 Full accounts made up to 2021-03-31 · 22 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILLING View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761590001 View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761590002 View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View document
20 Jun 2018 SECOND FILING OF AP01 FOR STEVEN TAYLOR View document
18 Jun 2018 01/05/18 STATEMENT OF CAPITAL GBP 72999 View document
21 May 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
17 May 2018 DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS View document
17 May 2018 DIRECTOR APPOINTED DAIRE KEATING View document
17 May 2018 DIRECTOR APPOINTED STEVEN MICHAEL TAYLOR View document
17 May 2018 DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BILHAM View document
16 May 2018 CESSATION OF CHRISTOPHER DAMIEN BILLING AS A PSC View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM COMMERCIAL HOUSE LAUNDRY LANE BLOFIELD HEATH NORWICH NR13 4SB ENGLAND View document
16 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP GROUP HOLDINGS LIMITED View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM View document
11 May 2018 01/05/2018 View document
11 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Mar 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 30/11/17 STATEMENT OF CAPITAL GBP 55499 View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 5 MACKINTOSH ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ View document
30 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065761590002 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065761590001 View document
12 Aug 2016 DIRECTOR APPOINTED MR MARK GARNER View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK ELIEL View document
11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Nov 2015 DIRECTOR APPOINTED MR DAVID BILHAM View document
18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2014 CHANGE OF NAME 13/10/2014 View document
21 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR APPOINTED MR FRANK ERIC ELIEL View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 27/02/2014 View document
27 Feb 2014 DIRECTOR APPOINTED MR ANDREW PETER RACKHAM View document
27 Feb 2014 DIRECTOR APPOINTED MR MARK ADRIAN CLAYTON View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Jul 2013 31/08/12 STATEMENT OF CAPITAL GBP 52999 View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O C D BILLING EURO TRUCKWASH PROCESSING LTD UNIT 3B TILIA BUSINESS PARK TUNSTEAD ROAD HOVETON NORWICH NORFOLK NR12 8QN View document
18 Jun 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
18 May 2012 31/03/12 STATEMENT OF CAPITAL GBP 46797 View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Sep 2010 INCREASING SHARE CAPITAL View document
20 Sep 2010 NC INC ALREADY ADJUSTED 01/09/2010 View document
22 Jun 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR View document
26 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
22 Sep 2009 COMPANY NAME CHANGED EURO TRUCKWASH PROCESSING LTD CERTIFICATE ISSUED ON 23/09/09 View document
20 Jul 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O C BILLING EURO TRUCKWASH PROCESSING LTD 62A SPIXWORTH ROAD NORWICH NORFOLK NR6 7NF View document
20 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
19 Jan 2009 NC INC ALREADY ADJUSTED 26/06/08 View document
19 Jan 2009 GBP NC 100/10090000 26/06/2008 View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM SG ARMSTRONG 8 TETLEY MEWS WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3GB UNITED KINGDOM View document
14 Aug 2008 DIRECTOR APPOINTED GARY ALAN TAYLOR View document
14 Aug 2008 DIRECTOR APPOINTED CHRISTOPHER DAMIEN BILLING View document
24 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document