CARD PERSONALISATION SOLUTIONS LIMITED
Company number 04881094
- Company Overview for CARD PERSONALISATION SOLUTIONS LIMITED (04881094)
- Filing history for CARD PERSONALISATION SOLUTIONS LIMITED (04881094)
- People for CARD PERSONALISATION SOLUTIONS LIMITED (04881094)
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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) |
|---|---|---|---|
| 11 Aug 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 04 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jun 2023 | DS01 | Application to strike the company off the register | |
| 13 Apr 2023 | AD01 | Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX England to Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 13 April 2023 | |
| 17 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with no updates | |
| 09 May 2019 | AD01 | Registered office address changed from C/O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 9 May 2019 | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 29 August 2018 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 07 Oct 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 6 April 2015
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| 20 May 2015 | SH03 | Purchase of own shares. | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |