- Company Overview for THAMES CARD TECHNOLOGY LIMITED (02952822)
- Filing history for THAMES CARD TECHNOLOGY LIMITED (02952822)
- People for THAMES CARD TECHNOLOGY LIMITED (02952822)
- Charges for THAMES CARD TECHNOLOGY LIMITED (02952822)
- More for THAMES CARD TECHNOLOGY LIMITED (02952822)
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) |
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13 Nov 2024 | AP01 | Appointment of Arne Christian Rosenkranz as a director on 29 April 2024 | |
31 Oct 2024 | CH01 | Director's details changed for Sarah Crean on 16 October 2024 | |
20 Sep 2024 | AP01 | Appointment of Liam Devane as a director on 1 July 2024 | |
20 Sep 2024 | TM01 | Termination of appointment of Sebastien Christophe Marcel Chavigny as a director on 29 April 2024 | |
20 Sep 2024 | AP01 | Appointment of Sarah Crean as a director on 1 July 2024 | |
20 Sep 2024 | AP01 | Appointment of Pauric Crean as a director on 1 July 2024 | |
20 Sep 2024 | TM01 | Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024 | |
23 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
23 Jul 2024 | AP03 | Appointment of Sarah Crean as a secretary on 1 July 2024 | |
11 Jul 2024 | MA | Memorandum and Articles of Association | |
11 Jul 2024 | RESOLUTIONS |
Resolutions
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11 Jul 2024 | SH08 | Change of share class name or designation | |
09 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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15 May 2024 | AA | Full accounts made up to 30 June 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
17 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
06 May 2022 | AP01 | Appointment of Mr Sebastien Christophe Marcel Chavigny as a director on 5 May 2022 | |
05 May 2022 | TM01 | Termination of appointment of Andrew Glyn Jones as a director on 5 May 2022 | |
05 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
27 May 2021 | AA | Full accounts made up to 30 June 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
07 Feb 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 June 2020 | |
11 Dec 2019 | AA | Full accounts made up to 2 April 2019 |