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PLASTIC CARD SOLUTIONS LIMITED

Company number 04849000

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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)
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 CH01 Director's details changed for Miss Faith Kim Giok Byrne on 3 May 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AP01 Appointment of Mr Alastair John Macgregor as a director
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Alastair Macgregor as a director
25 Aug 2010 CH01 Director's details changed for Miss Faith Kim Giok Byrne on 29 July 2010
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 AP01 Appointment of Miss Faith Kim Giok Byrne as a director
21 Jan 2010 CH01 Director's details changed for Alastair Macgregor on 2 January 2010
14 Jan 2010 TM01 Termination of appointment of Julie Macgregor as a director
02 Nov 2009 TM02 Termination of appointment of Julie Macgregor as a secretary
07 Aug 2009 363a Return made up to 29/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from bampton business centre north signals house bampton oxfordshire OX18 2ET
07 Aug 2009 353 Location of register of members
07 Aug 2009 190 Location of debenture register
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 288a Director and secretary appointed julie macgregor