Advanced company searchLink opens in new window

SECURE CARD PAYMENT LTD

Company number 09278474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA Accounts for a dormant company made up to 30 October 2020
30 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
18 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Pauline Lesley Musgrave as a director on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Hugh Walker Johnson on 10 June 2021
10 Jun 2021 PSC04 Change of details for Mr Hugh Walker Johnson as a person with significant control on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from 14 Westway Bingley BD16 3LZ England to C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 10 June 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Oct 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
04 Oct 2019 MR01 Registration of charge 092784740002, created on 4 October 2019
24 Sep 2019 AP01 Appointment of Mrs Pauline Lesley Musgrave as a director on 24 September 2019
06 Aug 2019 TM01 Termination of appointment of Shailander Kumar Nijhara as a director on 1 August 2019
12 Jul 2019 AD01 Registered office address changed from 27 the Orchards Bingley BD16 4AZ England to 14 Westway Bingley BD16 3LZ on 12 July 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 AP01 Appointment of Mr Shailander Kumar Nijhara as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Pauline Leslie Musgrave as a director on 13 May 2019
14 Mar 2019 CS01 Confirmation statement made on 11 September 2018 with updates
14 Mar 2019 CH01 Director's details changed for Mrs Pauline Leslie Musgrave on 13 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Hugh Walker Johnson on 13 March 2019
14 Mar 2019 PSC04 Change of details for Mr Hugh Walker Johnson as a person with significant control on 14 March 2019
03 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
29 Jan 2019 AD01 Registered office address changed from 7-8 Henrietta Street Henrietta Street London WC2E 8PS England to 27 the Orchards Bingley BD16 4AZ on 29 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 October 2017