PLASTIC CARD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Change of details for Mrs Faith Kim Giok Hockin as a person with significant control on 2025-02-21 |
| 05/12/245 December 2024 | Registered office address changed from Bampton Business Centre North Signals House Bampton Oxfordshire OX18 2ET to Unit 7 Kingsdown Orchard Hyde Road Swindon SN2 7RR on 2024-12-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Notification of Faith Kim Giok Hockin as a person with significant control on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Rosie Ann Susan Macgregor as a secretary on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Alastair John Macgregor as a director on 2023-11-01 |
| 03/11/233 November 2023 | Cessation of Alastair John Macgregor as a person with significant control on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 10/02/2010 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 17/01/1817 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 03/08/173 August 2017 | CESSATION OF FAITH KIM GIOK HOCKIN AS A PSC |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS ROSIE ANN SUSAN MACGREGOR |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAITH KIM GIOK BYRNE / 03/05/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/146 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN MACGREGOR |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FAITH KIM GIOK BYRNE / 29/07/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACGREGOR |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MISS FAITH KIM GIOK BYRNE |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACGREGOR / 02/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE MACGREGOR |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY JULIE MACGREGOR |
| 07/08/097 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM BAMPTON BUSINESS CENTRE NORTH SIGNALS HOUSE BAMPTON OXFORDSHIRE OX18 2ET |
| 07/08/097 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE MACGREGOR |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BAMPTON BUSINESS CENTRE NORTH SIGNALS HOUSE BAMPTON OXFORDSHIRE OX18 2ET UK |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SIGNALS HOUSE BOMPTON BUSINESS CENTRE (NORTH) BAMPTON OXFORDSHIRE OX18 2HU |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIE MACGREGOR LOGGED FORM |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JULIE MACGREGOR |
| 08/09/078 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 1 CALAIS DENE BAMPTON OXFORDSHIRE OX18 2NR |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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