PAYMENT CARD INDUSTRY PROCESSING LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/178 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX UNITED KINGDOM |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX UNITED KINGDOM |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O MCA ACCOUNTANCY THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 31/03/1631 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 08/10/158 October 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/10/147 October 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 02/08/122 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL BLAKE |
| 13/03/1213 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 29/09/1029 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID PEISNER / 01/06/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN FISHER / 01/06/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SEAN FISHER / 01/06/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 9 SANDY LANE SKELMERSDALE LANCASHIRE WN8 8LA |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR. RAPHAEL PERETZ BLAKE |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROP |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR ANDREW HARROP |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID STONE |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEISNER / 18/06/2009 |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MICHAEL SEAN FISHER LOGGED FORM |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED DAVID JAMES STONE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANNELIESE CORWOOD |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR STEVEN DAVID PEISNER |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MR MICHAEL SEAN FISHER |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR MICHAEL SEAN FISHER |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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