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CARD INNOVATIONS LTD

Company number 05616052

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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)
07 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 MR01 Registration of charge 056160520001
05 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 15 August 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Mar 2011 TM02 Termination of appointment of Emma Ham-Riche as a secretary
09 Nov 2010 AD01 Registered office address changed from 6 Saxons Shoreham-by-Sea Sussex BN43 5JE on 9 November 2010
16 Mar 2010 AA Partial exemption accounts made up to 31 March 2009
06 Feb 2010 AR01 Annual return made up to 31 January 2010
18 Aug 2009 363a Return made up to 13/05/09; full list of members
17 Aug 2009 CERTNM Company name changed tv toys LTD\certificate issued on 17/08/09