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CARDZONE (OVERSEAS) LIMITED

Company number SC553925

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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)
14 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Parent compny resolved to audit exemption under 479C 29/11/2019	View PDF Resolutions RES13 ‐ Parent compny resolved to audit exemption under 479C 29/11/2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 30 pages (30 pages)
06 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
06 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	TM01	Termination of appointment of Allan Mackinnon as a director on 4 January 2019	View PDF Termination of appointment of Allan Mackinnon as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Elaine Mackinnon as a director on 4 January 2019	View PDF Termination of appointment of Elaine Mackinnon as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	PSC07	Cessation of Allan Mackinnon as a person with significant control on 11 September 2018	View PDF Cessation of Allan Mackinnon as a person with significant control on 11 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2018	PSC02	Notification of Cardzone Limited as a person with significant control on 11 September 2018	View PDF Notification of Cardzone Limited as a person with significant control on 11 September 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	PSC07	Cessation of Elaine Mackinnon as a person with significant control on 11 September 2018	View PDF Cessation of Elaine Mackinnon as a person with significant control on 11 September 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AP01	Appointment of Mr Paul Taylor as a director on 11 September 2018	View PDF Appointment of Mr Paul Taylor as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)

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CARDZONE (OVERSEAS) LIMITED

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