- Company Overview for COMCARDE LIMITED (SC454090)
- Filing history for COMCARDE LIMITED (SC454090)
- People for COMCARDE LIMITED (SC454090)
- More for COMCARDE LIMITED (SC454090)
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) |
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25 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Jan 2024 | PSC02 | Notification of Monarch Technology Investments Limited as a person with significant control on 22 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
22 Dec 2023 | PSC07 | Cessation of Highland & Universal Investments Limited as a person with significant control on 22 December 2023 | |
13 Dec 2023 | TM01 | Termination of appointment of Ann Heron Gloag as a director on 13 December 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
18 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with updates | |
03 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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07 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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14 Dec 2021 | AP03 | Appointment of Mr Thomas James Gillan as a secretary on 14 December 2021 | |
14 Dec 2021 | TM02 | Termination of appointment of Rupert James Fraser as a secretary on 14 December 2021 | |
30 Jul 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
28 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with updates | |
22 Jul 2021 | AP01 | Appointment of Mr Thomas James Gillan as a director on 20 July 2021 | |
21 Jul 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
10 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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21 May 2021 | SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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17 May 2021 | MA | Memorandum and Articles of Association | |
17 May 2021 | RESOLUTIONS |
Resolutions
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17 May 2021 | SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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03 Sep 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
27 Jul 2020 | AA | Full accounts made up to 31 July 2019 | |
26 Jun 2020 | CH01 | Director's details changed for Ms Pauline Anne Bradley on 16 June 2020 |