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CUSTOMCARD LIMITED

Company number 01604652

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Martin James Crowson as a director on 25 January 2019	View PDF Termination of appointment of Martin James Crowson as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP England to Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP on 29 January 2019	View PDF Registered office address changed from Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP England to Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from C/O Jc Accounts Limited the Loft Hill End Farm Langley Hertfordshire SG4 7PT to Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP on 29 January 2019	View PDF Registered office address changed from C/O Jc Accounts Limited the Loft Hill End Farm Langley Hertfordshire SG4 7PT to Edge Hill Farm Howle Hill Ross-on-Wye HR9 5SP on 29 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Martin James Crowson as a person with significant control on 25 January 2019	View PDF Cessation of Martin James Crowson as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC02	Notification of Pem Limited as a person with significant control on 25 January 2019	View PDF Notification of Pem Limited as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM02	Termination of appointment of Joanne Belinda Pickett as a secretary on 25 January 2019	View PDF Termination of appointment of Joanne Belinda Pickett as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Michael Paul Mitchell as a director on 25 January 2019	View PDF Appointment of Mr Michael Paul Mitchell as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC01	Notification of Martin James Crowson as a person with significant control on 1 July 2016	View PDF Notification of Martin James Crowson as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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CUSTOMCARD LIMITED

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