- Company Overview for CARDRAX UK LIMITED (06317248)
- Filing history for CARDRAX UK LIMITED (06317248)
- People for CARDRAX UK LIMITED (06317248)
- Charges for CARDRAX UK LIMITED (06317248)
- More for CARDRAX UK LIMITED (06317248)
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) |
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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
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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
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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 |