CARD PROCESSING ADVISORY SERVICE LIMITED
Company number 06607806
- Company Overview for CARD PROCESSING ADVISORY SERVICE LIMITED (06607806)
- Filing history for CARD PROCESSING ADVISORY SERVICE LIMITED (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) |
|---|---|---|---|
| 07 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 10 Apr 2013 | AP01 | Appointment of Mrs Janet Denise Hallewell as a director | |
| 01 Aug 2012 | CH01 | Director's details changed for Mr Graham Hallewell on 1 August 2012 | |
| 01 Aug 2012 | AD01 | Registered office address changed from Cpas Somercote Shadrack Burton Bradstock Dorset DT6 4QF United Kingdom on 1 August 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 10 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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| 07 Sep 2009 | 288a | Director appointed mr graham hallewell | |
| 07 Sep 2009 | 288b | Appointment terminated director richard hallewell | |
| 07 Jul 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 06 Jul 2009 | 288a | Director appointed mr richard stewart hallewell | |
| 06 Jul 2009 | 288b | Appointment terminated director janet hallewell | |
| 06 Jul 2009 | 225 | Accounting reference date extended from 30/06/2009 to 30/09/2009 | |
| 06 Jul 2009 | 288b | Appointment terminated director graham hallewell | |
| 02 Jun 2008 | NEWINC | Incorporation |