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CARDTRONICS MANAGEMENT SERVICES LIMITED

Company number 13030206

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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)
20 Jan 2025	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Sep 2024	AD01	Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024	View PDF Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC05	Change of details for Catm Europe Holdings Limited as a person with significant control on 22 June 2022	View PDF Change of details for Catm Europe Holdings Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 Aug 2023	TM01	Termination of appointment of Will Davies as a director on 21 August 2023	View PDF Termination of appointment of Will Davies as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Anthony Parks as a director on 27 July 2023	View PDF Appointment of Anthony Parks as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023	View PDF Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022	View PDF Appointment of Frank Beasom Lockridge Iii as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from Trident Place, Building 4 1st Floor Mosquito Way Hatfield AL10 9UL United Kingdom to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022	View PDF Registered office address changed from Trident Place, Building 4 1st Floor Mosquito Way Hatfield AL10 9UL United Kingdom to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 22 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Marc Christopher Terry as a director on 9 June 2022	View PDF Termination of appointment of Marc Christopher Terry as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 33 pages (33 pages)

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