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CCS CARD SERVICES UK LIMITED

Company number 12805228

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC04	Change of details for Mr Deenpal Singh as a person with significant control on 29 June 2023	View PDF Change of details for Mr Deenpal Singh as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Johann Alexander Grandia as a director on 29 June 2023	View PDF Termination of appointment of Johann Alexander Grandia as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Johann Alexander Grandia as a person with significant control on 29 June 2023	View PDF Cessation of Johann Alexander Grandia as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC01	Notification of Deenpal Singh as a person with significant control on 29 June 2023	View PDF Notification of Deenpal Singh as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Deenpal Singh as a director on 29 June 2023	View PDF Appointment of Mr Deenpal Singh as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of John William David Suthers as a person with significant control on 12 January 2023	View PDF Cessation of John William David Suthers as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC01	Notification of Johann Alexander Grandia as a person with significant control on 12 January 2023	View PDF Notification of Johann Alexander Grandia as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of John William David Suthers as a director on 12 January 2023	View PDF Termination of appointment of John William David Suthers as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AAMD	Amended accounts made up to 31 August 2021	View PDF Amended accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AAMD	Amended accounts made up to 31 August 2022	View PDF Amended accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	PSC01	Notification of John William David Suthers as a person with significant control on 16 September 2022	View PDF Notification of John William David Suthers as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Johann Alexander Grandia as a person with significant control on 16 September 2022	View PDF Cessation of Johann Alexander Grandia as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Mr John William David Suthers as a director on 1 July 2022	View PDF Appointment of Mr John William David Suthers as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Richard Potgieter as a director on 1 July 2022	View PDF Termination of appointment of Richard Potgieter as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Jonathan Bartman as a director on 1 July 2022	View PDF Termination of appointment of Jonathan Bartman as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Richard Potgieter as a person with significant control on 1 July 2022	View PDF Cessation of Richard Potgieter as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AP01	Appointment of Mr Jonathan Bartman as a director on 12 July 2021	View PDF Appointment of Mr Jonathan Bartman as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Martin Floyd Prout as a director on 17 May 2021	View PDF Termination of appointment of Martin Floyd Prout as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)

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