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CREDIT CARD COMPLIANCE LTD

Company number 06423878

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Company Results (links open in a new window)
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)
12 Jan 2019 CS01 Confirmation statement made on 10 November 2018 with updates
20 Aug 2018 TM02 Termination of appointment of Charles Wyndham Hayles as a secretary on 15 August 2018
20 Aug 2018 PSC07 Cessation of Bryan Turner as a person with significant control on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Bryan Turner as a director on 15 August 2018
20 Aug 2018 PSC01 Notification of Adam Gregory Skeet as a person with significant control on 15 August 2018
20 Aug 2018 AP03 Appointment of Mr Adam Gregory Skeet as a secretary on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Charles Wyndham Hayles as a director on 15 August 2018
20 Aug 2018 AP01 Appointment of Mr Adam Gregory Skeet as a director on 15 August 2018
20 Aug 2018 AP01 Appointment of Ms Sally Christina Nailard as a director on 15 August 2018
08 Jun 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 TM01 Termination of appointment of John Elliot Fenton as a director on 27 July 2016
21 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
21 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100
12 Nov 2015 AP01 Appointment of Mr John Elliot Fenton as a director on 29 October 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011