- Company Overview for CREDIT CARD COMPLIANCE LTD (06423878)
- Filing history for CREDIT CARD COMPLIANCE LTD (06423878)
- People for CREDIT CARD COMPLIANCE LTD (06423878)
- More for CREDIT CARD COMPLIANCE LTD (06423878)
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
|
|
21 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 29 October 2015
|
|
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
|
|
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
|
|
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 |