PAYMENT CARD TECHNOLOGIES (UK) LTD

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Company Documents

DateDescription
21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK LAMBE

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/02/1510 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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11/12/1411 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
ALBANY COURT YARD 47 - 48 PICCADILLY
LONDON
W1J 0LR

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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27/11/1227 November 2012 CURRSHO FROM 30/06/2013 TO 28/02/2013

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TAWSE

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/03/129 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GARNER

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18/06/1118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1129 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLOWES / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAWSE / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN THORNEYCROFT / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GARNER / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK LAMBE / 06/02/2010

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06/02/106 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/04/0923 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY IAN CLOWES

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CANN

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR KEITH RICHBELL

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10/09/0810 September 2008 DIRECTOR AND SECRETARY APPOINTED GARY MARTIN THORNEYCROFT

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10/09/0810 September 2008 DIRECTOR APPOINTED FRANK PATRICK LAMBE

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10/09/0810 September 2008 DIRECTOR APPOINTED SAMANTHA GARNER

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10/09/0810 September 2008 DIRECTOR APPOINTED ALAN TAWSE

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04/09/084 September 2008 COMPANY NAME CHANGED CARPE DIEM EXECUTIVE LIMITED CERTIFICATE ISSUED ON 04/09/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 87 KEVINGTON DRIVE CHISLEHURST BROMLEY KENT BR7 6RW

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28/02/0828 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 6 HOGARTH COURT HOGARTH CRESCENT CROYDON SURREY CR0 2JE

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 3 HOGARTH COURT HOGARTH CRESCENT CROYDON SURREY CR0 2JE

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11/05/0611 May 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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