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CARD PROCESSING ADVISORY SERVICE LIMITED

Company number 06607806

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
10 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
07 Mar 2023 MR04 Satisfaction of charge 066078060001 in full
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
24 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Dec 2021 AD01 Registered office address changed from 2 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ England to 167 - 169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 30 December 2021
30 Nov 2021 TM01 Termination of appointment of Derek Lorton as a director on 30 November 2021
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to 2 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ on 13 July 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jan 2019 MR01 Registration of charge 066078060001, created on 23 January 2019
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 AP01 Appointment of Mr Derek Lorton as a director on 15 January 2018
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AP01 Appointment of Mr Richard Stewart Hallewell as a director on 1 October 2015