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CARDCONCEPTS EUROPE LIMITED

Company number 09684995

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
15 Oct 2020 CH01 Director's details changed for Mr Abraham Chesed on 15 October 2020
20 Dec 2019 TM01 Termination of appointment of Yehuda Avganim as a director on 3 December 2019
20 Dec 2019 AP01 Appointment of Mr Jason Brown as a director on 3 December 2019
16 Dec 2019 AP01 Appointment of Mr Kinan Hayani as a director on 3 December 2019
29 Nov 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
14 Nov 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
07 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
05 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 May 2017 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB on 31 May 2017
17 Feb 2017 CS01 Confirmation statement made on 5 November 2016 with updates
07 Dec 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016
18 Nov 2016 AD01 Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016
11 Nov 2016 MR01 Registration of charge 096849950001, created on 8 November 2016
12 Oct 2016 AD01 Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 12 October 2016