- Company Overview for SECURE CARD PAYMENT LTD (09278474)
- Filing history for SECURE CARD PAYMENT LTD (09278474)
- People for SECURE CARD PAYMENT LTD (09278474)
- Charges for SECURE CARD PAYMENT LTD (09278474)
- More for SECURE CARD PAYMENT LTD (09278474)
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 |