CARD CONCEPTS LIMITED

Company number 03827583

Date	Type	Description	View / Download
22 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	(7 pages)
29 Sep 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
13 Jan 2016	SH02	Consolidation of shares on 9 December 2015	(5 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1.00	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 09/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Darren Bryant as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Stuart Middleton as a director on 4 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Christopher Robbert Beck as a director on 4 December 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
16 Oct 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
11 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	(3 pages)
21 Oct 2013	AA	Accounts made up to 31 January 2013	(15 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(3 pages)
26 Oct 2012	AA	Accounts made up to 31 January 2012	(16 pages)
27 Sep 2012	TM02	Termination of appointment of Andrew Longstaffe as a secretary	(1 page)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
25 May 2012	TM01	Termination of appointment of Graham Nicholls as a director	(1 page)
28 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2011	AA	Accounts made up to 31 January 2011	(17 pages)
09 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Accounts made up to 31 January 2010	(17 pages)