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CARDMAX LIMITED

Company number 03968945

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Nov 2019 AD01 Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG to 120-122 High Northgate Darlington County Durham DL1 1UR on 26 November 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 9,024
31 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancelled following dissolution 06/04/2016
21 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 9,100
20 Apr 2016 TM01 Termination of appointment of Tateglass Limited as a director on 1 April 2016
20 Apr 2016 AP01 Appointment of Mr Richard Thomas Brooke Thomason as a director on 1 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 9,100
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014