SELECT CARDS LTD

Company number 06966123 ·

Active - Proposal to Strike off

60 filings

Date Filing
12 Jul 2023 Confirmation statement made on 2021-04-14 with updates · 5 pages View document
12 Jul 2023 Termination of appointment of Brendan George Harvey Batt as a director on 2020-09-11 · 1 page View document
12 Jul 2023 Appointment of Mr Robin Mo as a director on 2020-09-11 · 2 pages View document
12 Jul 2023 Notification of Robin Mo as a person with significant control on 2020-09-11 · 2 pages View document
12 Jul 2023 Cessation of Brendan George Harvey Batt as a person with significant control on 2020-09-11 · 1 page View document
12 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
12 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
1 Jun 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2021 APPLICATION FOR STRIKING-OFF View document
24 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Apr 2020 30/09/19 STATEMENT OF CAPITAL GBP 1010 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
14 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX SERVICES LTD / 30/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O BRITANNIA ACCOUNTANCY & TAX SERVICES LTD A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL View document
30 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
29 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY View document
31 Jan 2015 DIRECTOR APPOINTED MR BRENDAN GEORGE HARVEY BATT View document
20 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Sep 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD View document
10 Jan 2014 CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O BRITANNIA BOOK-KEEPING SERVICES LTD A66 & A69 THE SANDERSON BUSINESS CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL UNITED KINGDOM View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 10 WARRIOR COURT MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS View document
13 Jan 2012 Annual return made up to 17 July 2011 with full list of shareholders View document
13 Jan 2012 CORPORATE SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD View document
13 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
13 Jan 2012 CURRSHO FROM 31/07/2012 TO 31/03/2012 View document
15 Nov 2011 FIRST GAZETTE View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRADLEY / 10/01/2010 View document
12 Apr 2011 Annual return made up to 17 July 2010 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
17 Nov 2010 DISS40 (DISS40(SOAD)) View document
16 Nov 2010 FIRST GAZETTE View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 37 THE QUARTER DECK GOSPORT MARINA MUMBY ROAD GOSPORT HAMPSHIRE PO12 1AT View document
17 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document