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THE GIFT CARD CENTRE LIMITED

Company number 06516667

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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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
28 Aug 2024 AD01 Registered office address changed from Commuication House Victoria Avenue Camberley Surrey GU15 3HX England to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 28 August 2024
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Sep 2023 TM01 Termination of appointment of Keith Brand as a director on 8 September 2023
13 Sep 2023 SH06 Cancellation of shares. Statement of capital on 11 September 2023
  • GBP 2.12
12 Sep 2023 PSC04 Change of details for Mrs Caroline Anne Watson as a person with significant control on 11 September 2023
12 Sep 2023 PSC07 Cessation of Keith Brand as a person with significant control on 11 September 2023
09 Aug 2023 AA Micro company accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 PSC04 Change of details for Mr Keith Brand as a person with significant control on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
01 Mar 2021 CH01 Director's details changed for Mrs Caroline Anne Watson on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Keith Brand on 1 March 2021
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
16 Feb 2021 PSC04 Change of details for Mrs Caroline Anne Watson as a person with significant control on 1 February 2021
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017