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CARDEASY LIMITED

Company number 03872115

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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)
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
  • GBP 2
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
  • GBP 2
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