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COMPANY CARDS LIMITED

Company number 05360059

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CH01	Director's details changed for Mr Robert Michael Jones on 19 February 2024	View PDF Director's details changed for Mr Robert Michael Jones on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	CH01	Director's details changed for Mrs Hannah Johnson on 17 February 2023	View PDF Director's details changed for Mrs Hannah Johnson on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Steven Abbott as a director on 13 December 2022	View PDF Appointment of Mr Steven Abbott as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	TM01	Termination of appointment of Andrew Corless as a director on 30 April 2022	View PDF Termination of appointment of Andrew Corless as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Jul 2021	AP01	Appointment of Mr Stephen John Masters as a director on 19 July 2021	View PDF Appointment of Mr Stephen John Masters as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2020	AP03	Appointment of Mr Stephen John Masters as a secretary on 10 November 2020	View PDF Appointment of Mr Stephen John Masters as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM02	Termination of appointment of Timothy John Scott as a secretary on 10 November 2020	View PDF Termination of appointment of Timothy John Scott as a secretary on 10 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Andrew Corless as a director on 1 June 2020	View PDF Appointment of Andrew Corless as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Nicola Jayne Beamish as a director on 30 September 2020	View PDF Termination of appointment of Nicola Jayne Beamish as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	TM02	Termination of appointment of Michael Andrew Scott as a secretary on 28 February 2020	View PDF Termination of appointment of Michael Andrew Scott as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	TM01	Termination of appointment of Andrew Boris Matko as a director on 26 September 2019	View PDF Termination of appointment of Andrew Boris Matko as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
25 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AP03	Appointment of Michael Andrew Scott as a secretary on 24 September 2018	View PDF Appointment of Michael Andrew Scott as a secretary on 24 September 2018 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AP01	Appointment of Mrs Hannah Johnson as a director on 24 September 2018	View PDF Appointment of Mrs Hannah Johnson as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)

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COMPANY CARDS LIMITED

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