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CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	TM01	Termination of appointment of Sarah Saigol as a director on 25 September 2024	View PDF Termination of appointment of Sarah Saigol as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
24 May 2024	TM01	Termination of appointment of Adrian Patrick White as a director on 23 May 2024	View PDF Termination of appointment of Adrian Patrick White as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mrs Sarah Saigol as a director on 23 May 2024	View PDF Appointment of Mrs Sarah Saigol as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Mia Shernoff as a director on 12 December 2022	View PDF Termination of appointment of Mia Shernoff as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mrs Zoe Isabel Treloar as a director on 12 December 2022	View PDF Appointment of Mrs Zoe Isabel Treloar as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Mar 2022	AP01	Appointment of Mr Adrian Patrick White as a director on 21 March 2022	View PDF Appointment of Mr Adrian Patrick White as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Gregory David Gould as a director on 31 January 2022	View PDF Termination of appointment of Gregory David Gould as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Mrs Melissa Grace Pieri on 8 February 2022	View PDF Director's details changed for Mrs Melissa Grace Pieri on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Ms Mia Shernoff on 4 February 2022	View PDF Director's details changed for Ms Mia Shernoff on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Ms Mia Shernoff on 28 August 2021	View PDF Director's details changed for Ms Mia Shernoff on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Tony Nash as a director on 1 November 2020	View PDF Termination of appointment of Tony Nash as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Stephen John Everett as a director on 1 November 2020	View PDF Appointment of Mr Stephen John Everett as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Ms Mia Shernoff as a director on 11 February 2020	View PDF Appointment of Ms Mia Shernoff as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mrs Melissa Grace Pieri as a director on 13 February 2020	View PDF Appointment of Mrs Melissa Grace Pieri as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Philip Stunt as a director on 13 February 2020	View PDF Termination of appointment of Philip Stunt as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)

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CARDNET MERCHANT SERVICES LIMITED

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