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CARDWORKS LTD

Company number 01231890

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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)
12 Nov 2024 AD01 Registered office address changed from 23-25 Great Hollands Square Service Yard East Off Wordsworth Bracknell Berkshire RG12 8UX to Venture House Downshire Way 2 Arlington Square Bracknell Berkshire RG12 1WA on 12 November 2024
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
25 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 April 2022
04 Oct 2022 MR01 Registration of charge 012318900008, created on 30 September 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
12 May 2022 MR01 Registration of charge 012318900007, created on 3 May 2022
11 May 2022 TM02 Termination of appointment of Rita Ann Lucas as a secretary on 3 May 2022
11 May 2022 PSC07 Cessation of Rita Ann Lucas as a person with significant control on 3 May 2022
11 May 2022 PSC07 Cessation of David James Lucas as a person with significant control on 3 May 2022
11 May 2022 TM01 Termination of appointment of David James Lucas as a director on 3 May 2022
11 May 2022 TM01 Termination of appointment of Rita Ann Lucas as a director on 3 May 2022
11 May 2022 PSC01 Notification of Ewan Albert Mccowen as a person with significant control on 3 May 2022
11 May 2022 AP01 Appointment of Mr Ewan Albert Mccowen as a director on 3 May 2022
31 Mar 2022 MR04 Satisfaction of charge 4 in full
31 Mar 2022 MR04 Satisfaction of charge 5 in full
31 Mar 2022 MR04 Satisfaction of charge 6 in full
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 30 April 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 April 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates