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DB CARD PAYMENT SERVICES LIMITED

Company number 13653424

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 2.02	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 2.02 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 May 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 May 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC04	Change of details for Mrs Nicola Jane Brunt as a person with significant control on 26 November 2021	View PDF Change of details for Mrs Nicola Jane Brunt as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Darren Christopher Brunt as a person with significant control on 26 November 2021	View PDF Change of details for Mr Darren Christopher Brunt as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mrs Nicola Jane Brunt on 26 November 2021	View PDF Director's details changed for Mrs Nicola Jane Brunt on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Darren Christopher Brunt on 26 November 2021	View PDF Director's details changed for Mr Darren Christopher Brunt on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH03	Secretary's details changed for Mr Darren Christopher Brunt on 26 November 2021	View PDF Secretary's details changed for Mr Darren Christopher Brunt on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from Suite 15 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Kemp House 160 City Road London EC1V 2NX on 26 November 2021	View PDF Registered office address changed from Suite 15 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Kemp House 160 City Road London EC1V 2NX on 26 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from Suite 15 15 Lansdowne Crescent Bournemouth Dorset BH1 1SA United Kingdom to Suite 15 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA on 2 November 2021	View PDF Registered office address changed from Suite 15 15 Lansdowne Crescent Bournemouth Dorset BH1 1SA United Kingdom to Suite 15 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1.01 - link opens in a new window - 13 pages (13 pages)

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