CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

Date	Type	Description	View / Download
07 Jan 2020	CH01	Director's details changed for Mr Philip Stunt on 7 January 2020	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Jun 2019	CH01	Director's details changed for Mr Philip Stunt on 13 June 2019	(2 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
30 Jul 2018	TM01	Termination of appointment of Hubert O'donoghue as a director on 30 July 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
14 Feb 2018	AP01	Appointment of Mr Philip Stunt as a director on 8 February 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Gregory David Gould on 17 January 2018	(2 pages)
22 Nov 2017	AP03	Appointment of Alyson Elizabeth Mulholland as a secretary on 9 November 2017	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 9 November 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Damian Zaplata as a director on 13 October 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
30 Jan 2017	CH01	Director's details changed for Mr Hubert O'donoghue on 1 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Tony Nash as a director on 22 July 2016 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 07/11/2016 as it was invalid or ineffective	(3 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jun 2016	TM01	Termination of appointment of Philip Robert Grant as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Gregory David Gould as a director on 24 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Paul Andrew Gordon as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Tony Nash as a director on 13 June 2016	(2 pages)
03 May 2016	AP01	Appointment of Paul Andrew Gordon as a director on 27 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Aidene Walsh as a director on 27 April 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,601	(8 pages)