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PRECISION CARD SERVICES LIMITED

Company number 03130963

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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)
14 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	AR01	Annual return made up to 27 November 1997	View PDF Annual return made up to 27 November 1997 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	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 - 9 pages (9 pages) Download iXBRL
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	MR04	Satisfaction of charge 031309630006 in full	View PDF Satisfaction of charge 031309630006 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC04	Change of details for Mr Patrick Doran as a person with significant control on 25 July 2023	View PDF Change of details for Mr Patrick Doran as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Karen Doran as a person with significant control on 25 July 2023	View PDF Notification of Karen Doran as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Patrick Doran as a person with significant control on 25 July 2023	View PDF Notification of Patrick Doran as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC07	Cessation of Timothy Holt as a person with significant control on 25 July 2023	View PDF Cessation of Timothy Holt as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM02	Termination of appointment of Timothy Holt as a secretary on 25 July 2023	View PDF Termination of appointment of Timothy Holt as a secretary on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Timothy Holt as a director on 25 July 2023	View PDF Termination of appointment of Timothy Holt as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Ann Holt as a director on 25 July 2023	View PDF Termination of appointment of Ann Holt as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Mark William Keating as a director on 25 July 2023	View PDF Appointment of Mr Mark William Keating as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Patrick Doran as a director on 25 July 2023	View PDF Appointment of Mr Patrick Doran as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 031309630005 in full	View PDF Satisfaction of charge 031309630005 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	CERTNM	Company name changed plastic card services LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12	View PDF Company name changed plastic card services LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-12 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	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 - 9 pages (9 pages) Download iXBRL
09 Dec 2021	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 - 10 pages (10 pages) Download iXBRL

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PRECISION CARD SERVICES LIMITED

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