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CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Company number 02696221

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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)
31 Oct 2024 AP01 Appointment of Mr William James Leon Tilney as a director on 28 October 2024
30 Oct 2024 TM01 Termination of appointment of David Leon Tilney as a director on 28 October 2024
30 Oct 2024 PSC07 Cessation of David Leon Tilney as a person with significant control on 28 October 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
16 Sep 2016 AA Accounts for a small company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,000
15 Mar 2016 MR04 Satisfaction of charge 3 in full
15 Mar 2016 MR04 Satisfaction of charge 2 in full
15 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AD01 Registered office address changed from Spectrum House 8 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX to The Lennox Lennox Road Basingstoke Hampshire RG22 4AP on 10 September 2015