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GIFTCARD CONSULTING LTD

Company number 04080111

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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)
20 Sep 2024 AD01 Registered office address changed from The Grange Worksop Road Aston Sheffield S26 2EB England to Mulgrave Farm Guisborough Road Ugthorpe Whitby YO21 2BE on 20 September 2024
20 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
16 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 30 June 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 30 June 2021
17 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
16 Sep 2021 MR01 Registration of charge 040801110008, created on 1 September 2021
16 Sep 2021 MR01 Registration of charge 040801110009, created on 1 September 2021
16 Sep 2021 MR01 Registration of charge 040801110010, created on 1 September 2021
16 Sep 2021 MR01 Registration of charge 040801110011, created on 1 September 2021
16 Sep 2021 MR01 Registration of charge 040801110007, created on 1 September 2021
10 Sep 2021 MR04 Satisfaction of charge 1 in full
10 Sep 2021 MR01 Registration of charge 040801110002, created on 1 September 2021
10 Sep 2021 MR01 Registration of charge 040801110003, created on 1 September 2021
10 Sep 2021 MR01 Registration of charge 040801110004, created on 1 September 2021
10 Sep 2021 MR01 Registration of charge 040801110005, created on 1 September 2021
10 Sep 2021 MR01 Registration of charge 040801110006, created on 1 September 2021
23 Aug 2021 PSC01 Notification of Brian Anthony Dunne as a person with significant control on 31 July 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 1
23 Aug 2021 PSC04 Change of details for Mrs Katrina Helen Dunne as a person with significant control on 31 July 2021
14 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates