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CARDRAX UK LIMITED

Company number 06317248

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Nov 2014 AD01 Registered office address changed from Little Mede, Blundel Lane Stoke D'abernon Cobham Surrey KT11 2SF to Four Winds the Platt Amersham Buckinghamshire HP7 0HX on 11 November 2014
31 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
30 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
28 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 100
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
31 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2012 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2012 TM01 Termination of appointment of Sonia Brock as a director
31 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Sally Anne Davies on 1 October 2010
15 Aug 2011 CH01 Director's details changed for Sonia Elizabeth Brock on 1 October 2010
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 May 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 January 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2009 363a Return made up to 18/07/09; full list of members
11 Aug 2008 363a Return made up to 18/07/08; full list of members
23 Nov 2007 395 Particulars of mortgage/charge
21 Aug 2007 CERTNM Company name changed b d cards LIMITED\certificate issued on 21/08/07