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CREDITCARD OPTIMISATION LIMITED

Company number 03012533

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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)
21 Aug 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 30 January 2022	View PDF Total exemption full accounts made up to 30 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	AA01	Previous accounting period shortened from 29 January 2022 to 28 January 2022	View PDF Previous accounting period shortened from 29 January 2022 to 28 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	View PDF Previous accounting period shortened from 30 January 2022 to 29 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CH01	Director's details changed for Lesley Goudman on 31 January 2022	View PDF Director's details changed for Lesley Goudman on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH03	Secretary's details changed for Lesley Anne Goudman on 31 January 2022	View PDF Secretary's details changed for Lesley Anne Goudman on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Paul Edward Goudman Peachey as a director on 8 August 2021	View PDF Termination of appointment of Paul Edward Goudman Peachey as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 30 January 2021	View PDF Total exemption full accounts made up to 30 January 2021 - link opens in a new window - 10 pages (10 pages)
25 Aug 2021	PSC04	Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 7 August 2021	View PDF Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Lesley Goudman as a director on 20 March 2021	View PDF Appointment of Lesley Goudman as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA01	Previous accounting period extended from 30 July 2020 to 30 January 2021	View PDF Previous accounting period extended from 30 July 2020 to 30 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CH01	Director's details changed for Paul Edward Goudman Peachey on 12 April 2019	View PDF Director's details changed for Paul Edward Goudman Peachey on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC04	Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 12 April 2019	View PDF Change of details for Mr Paul Edward Goudman-Peachey as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Paul Edward Goudman Peachey on 17 January 2019	View PDF Director's details changed for Paul Edward Goudman Peachey on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH03	Secretary's details changed for Lesley Anne Goudman on 17 January 2019	View PDF Secretary's details changed for Lesley Anne Goudman on 17 January 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CREDITCARD OPTIMISATION LIMITED

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