CARD PROCESSING GROUP LIMITED

07654951
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 4 Buy now
05 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
25 Mar 2022 incorporation Memorandum Articles 29 Buy now
25 Mar 2022 resolution Resolution 4 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Stuart Raymond Morten) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Neil Francis Conaghan) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr David Raymond Mcginn) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Panayiotis Koullas) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Termination of appointment of director (Saeed Mohammed Sheikh) 1 Buy now
06 Jul 2020 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
11 Apr 2019 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Saeed Mohammed Sheikh) 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
02 Jan 2016 accounts Annual Accounts 1 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 accounts Annual Accounts 1 Buy now
24 Oct 2014 resolution Resolution 29 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 resolution Resolution 2 Buy now
11 Dec 2013 accounts Annual Accounts 1 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 1 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
26 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2011 resolution Resolution 28 Buy now
22 Jul 2011 resolution Resolution 1 Buy now
22 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Ssh Directors Limited) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Peter Crossley) 1 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Ssh Secretaries Limited) 1 Buy now
21 Jul 2011 officers Appointment of secretary (Ms Panayiotis Koullas) 1 Buy now
21 Jul 2011 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Neil Francis Conaghan) 2 Buy now
01 Jun 2011 incorporation Incorporation Company 31 Buy now