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ETP CARD PROCESSING LTD

Company number 06576159

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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)
21 Oct 2024 AP01 Appointment of Mr Bryan Main as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
02 Sep 2024 AA Full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
28 Mar 2024 AP01 Appointment of Mr Andrew Russell Graham as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Daire Keating as a director on 24 October 2023
18 Jul 2023 CH01 Director's details changed for Mr Steven Michael Taylor on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Daire Keating on 17 July 2023
15 Jul 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 TM01 Termination of appointment of Mark Garner as a director on 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
11 Apr 2023 AP01 Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
17 Aug 2022 AD01 Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warringto WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood Warringto WA3 6GR on 17 August 2022
13 Jul 2022 AA Full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
08 Dec 2020 AP01 Appointment of Mr Richard Billington as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Paul John Williams as a director on 8 December 2020
13 Nov 2020 AA Full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 TM01 Termination of appointment of Christopher Damien Billing as a director on 8 October 2019