- Company Overview for CARDEASY LIMITED (03872115)
- Filing history for CARDEASY LIMITED (03872115)
- People for CARDEASY LIMITED (03872115)
- More for CARDEASY LIMITED (03872115)
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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09 Sep 2020 | AP01 | Appointment of Mr John Francis Butler as a director on 1 September 2020 | |
26 Aug 2020 | AA01 | Previous accounting period shortened from 28 September 2020 to 30 June 2020 | |
30 Mar 2020 | AA01 | Current accounting period extended from 31 March 2020 to 28 September 2020 | |
17 Jan 2020 | AD01 | Registered office address changed from Building E Ealing Green Ealing Studios London W5 5EP England to Ealing Studios Ealing Green London W5 5EP on 17 January 2020 | |
23 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
16 Dec 2019 | AP01 | Appointment of Mr Daniel Mark Cresswell as a director on 12 December 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from 18 the Avenue London W13 8PH to Building E Ealing Green Ealing Studios London W5 5EP on 2 December 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
31 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
18 Dec 2018 | AP03 | Appointment of Mr Aiden John Dunning as a secretary on 13 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Aiden John Dunning as a director on 13 December 2018 | |
17 Dec 2018 | TM02 | Termination of appointment of Jonathan Mark Graham as a secretary on 13 December 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
08 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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07 Sep 2015 | CH03 | Secretary's details changed for Mr Jonathan Mark Graham on 7 September 2015 | |
07 Sep 2015 | CH01 | Director's details changed for Mr Jonathan Mark Graham on 7 September 2015 | |
31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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06 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Mark Graham on 5 August 2014 | |
06 Aug 2014 | CH03 | Secretary's details changed for Mr Jonathan Mark Graham on 5 August 2014 |