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GLOBAL PREPAID SOLUTIONS LTD

Company number 07039158

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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)
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20,000
27 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Feb 2014 CERTNM Company name changed global prepaid card LTD.\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
  • NM01 ‐ Change of name by resolution
20 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 20,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jun 2013 TM01 Termination of appointment of Neil Cox as a director
13 Jun 2013 AP01 Appointment of Mr William Wilson as a director
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Neil Derek Cox as a director
27 Oct 2011 TM01 Termination of appointment of William Wilson as a director
21 Oct 2011 AD01 Registered office address changed from , 11 Elizabeth Court, Henry Street, Lancaster, Lancaster, LA1 1BY, United Kingdom on 21 October 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 20,000
23 Oct 2009 AP03 Appointment of Mr Neil Derek Cox as a secretary
13 Oct 2009 NEWINC Incorporation