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ID CARD CENTRE LIMITED

Company number 07607081

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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)
01 May 2018 PSC01 Notification of Nicola O'brien as a person with significant control on 6 April 2016
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 10
26 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
26 Apr 2016 CH01 Director's details changed for Mrs Nicola O'brien on 18 August 2013
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Jul 2014 MR01 Registration of charge 076070810001, created on 23 July 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Ben O'brien on 21 November 2012
22 Jan 2013 AP01 Appointment of Mrs Nicola O'brien as a director
28 Nov 2012 AD01 Registered office address changed from Regent's Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ United Kingdom on 28 November 2012
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from 7 Park Close Brafield on the Green Northampton NN7 1BH United Kingdom on 20 April 2012
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)