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CARD PROCESSING CONSULTANTS LTD

Company number 08495374

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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 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 16 June 2023	View PDF Liquidators' statement of receipts and payments to 16 June 2023 - link opens in a new window - 13 pages (13 pages)
23 Jun 2022	AD01	Registered office address changed from St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 23 June 2022	View PDF Registered office address changed from St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-17 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AD01	Registered office address changed from Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW to St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT on 11 December 2014	View PDF Registered office address changed from Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW to St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT on 11 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from Almonds House Grange Street Shefford Clifton Beds SG17 5EW United Kingdom on 29 April 2014	View PDF Registered office address changed from Almonds House Grange Street Shefford Clifton Beds SG17 5EW United Kingdom on 29 April 2014 - link opens in a new window - 1 page (1 page)

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