AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, February 2024
| accounts
|
Free Download
(30 pages)
|
TM01 |
Wed, 4th Oct 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Nov 2023 new director was appointed.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Nov 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 6th Apr 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Dec 2022 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 26th Dec 2022 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Wed, 13th Jul 2022 new director was appointed.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Jul 2022 new director was appointed.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 4th May 2022. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 4th May 2022. New Address: Withers Llp Third Floor 20 Old Bailey London EC4M 7AN. Previous address: Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 31st Mar 2022 - the day secretary's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(23 pages)
|
TM02 |
Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 1st Jan 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(21 pages)
|
TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 28th Sep 2017 - the day director's appointment was terminated
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 1st Mar 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Sat, 2nd Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Tue, 5th Feb 2013 - the day secretary's appointment was terminated
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Feb 2011 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Jan 2011 - the day director's appointment was terminated
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Thu, 1st Jul 2010 secretary's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 15th Jul 2010
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Feb 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 4th Mar 2008 with shareholders record
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 25th Sep 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 25th Sep 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS
filed on: 24th, July 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, April 2007
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, April 2007
| incorporation
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed card merchant services LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed card merchant services LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Feb 2007 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Feb 2007 Director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Feb 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Feb 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Feb 2007 New director appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Feb 2007 Secretary resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Feb 2007 Director resigned
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Feb 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(13 pages)
|