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INCENDIA CARD SOLUTIONS LIMITED

Company number 09112778

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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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from Castle Chambers - Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH to Suite 8, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 14 July 2022	View PDF Registered office address changed from Castle Chambers - Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH to Suite 8, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 14 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
12 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
21 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Joseph Smith as a director on 30 June 2020	View PDF Appointment of Mr Joseph Smith as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Graham John Utton as a director on 30 June 2020	View PDF Termination of appointment of Graham John Utton as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	View PDF Confirmation statement made on 2 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AP01	Appointment of Mr Graham Utton as a director on 21 July 2015	View PDF Appointment of Mr Graham Utton as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1	View PDF Incorporation Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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INCENDIA CARD SOLUTIONS LIMITED

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