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CHOICE CARD LIMITED

Company number 07289392

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023	View PDF Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018	View PDF Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	View PDF Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AD01	Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018	View PDF Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018	View PDF Registered office address changed from 40 Bernard Street London WC1N 1LE England to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC02	Notification of Blackhawk Network Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Blackhawk Network Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	TM01	Termination of appointment of Didix Gifting & Promotions B.V. as a director on 22 February 2017	View PDF Termination of appointment of Didix Gifting & Promotions B.V. as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)

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