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GIFTCARD CONSULTING LTD

Company number 04080111

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Company Results (links open in a new window)
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)
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Mr Brian Anthony Dunne as a director on 1 December 2017
06 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
05 Jun 2017 AP03 Appointment of Mrs Sarah Jarvis as a secretary on 5 June 2017
05 Jun 2017 CH03 Secretary's details changed for Angela Webster on 5 June 2017
05 Jun 2017 TM02 Termination of appointment of Angela Webster as a secretary on 5 June 2017
31 Jan 2017 AA Micro company accounts made up to 31 March 2016
14 Jan 2017 AD01 Registered office address changed from Action Court Coleman Street Parkgate Rotherham S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017
19 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
20 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Katrina Helen Dunne on 28 September 2012
28 Sep 2012 CH03 Secretary's details changed for Angela Webster on 28 September 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011