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CARD TERMINAL SERVICES LTD

Company number 07261401

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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)
09 Aug 2016 AP01 Appointment of Miss Melanie Yarwood as a director on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of David Patrick Buckley as a director on 8 August 2016
09 Aug 2016 AD01 Registered office address changed from Pinewood, Crockford Lane Chineham Basingstoke Hampshire RG24 8AL to 1st Floor 12 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 9 August 2016
04 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 500
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 500
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 500
30 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 500
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 500
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2012 CERTNM Company name changed simply bluetooth LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
05 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from 44 Redwing Road Basingstoke RG22 5UP England on 15 July 2010
21 May 2010 NEWINC Incorporation