Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Steve Parker as a director on 1 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Simon Gavin Martyn Johnson as a director on 20 May 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of David Sutton as a director on 16 October 2022
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20 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Robert Lawson as a director on 13 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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18 Jan 2020 |
AP01 |
Appointment of Mr David Sutton as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Simon Gavin Martyn Johnson as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Peter Stephen Hamblin as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Tim Hawkes as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Newbould as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Boyan Holmes as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Robert Lawson as a director on 1 January 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from C/O Advance Card Bureau Ltd 1C Gore Cross Business Park, Corbin Way Bradpole Bridport Dorset DT6 3UX England to Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 22 November 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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