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AU CARD LIMITED

Company number 09037718

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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)
30 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
02 Oct 2023 TM01 Termination of appointment of Lori Dawn Kirkham as a director on 31 August 2023
02 Oct 2023 TM01 Termination of appointment of Christopher James Scanlon as a director on 22 June 2023
02 Oct 2023 TM02 Termination of appointment of Lori Dawn Kirkham as a secretary on 31 August 2023
02 Oct 2023 AP01 Appointment of Mrs Emily Pauline Scanlon as a director on 22 June 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
01 May 2023 AA Group of companies' accounts made up to 31 December 2021
17 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
15 Aug 2022 PSC04 Change of details for Mr. Christopher James Scanlon as a person with significant control on 6 April 2016
03 Aug 2022 PSC04 Change of details for Mr. Christopher James Scanlon as a person with significant control on 3 August 2022
03 Aug 2022 CH01 Director's details changed for Mr. Christopher James Scanlon on 3 August 2022
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Sep 2021 AD03 Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
04 Sep 2021 AD02 Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
03 Sep 2021 AP03 Appointment of Lori Dawn Kirkham as a secretary on 2 September 2021
10 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
10 Aug 2021 TM02 Termination of appointment of Alyssa Michelle Brande as a secretary on 30 July 2021
05 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 AP03 Appointment of Alyssa Michelle Brande as a secretary on 21 December 2020
08 Jan 2021 TM02 Termination of appointment of Ramona Schelin as a secretary on 21 December 2020
21 Dec 2020 AP03 Appointment of Ramona Schelin as a secretary on 4 December 2019