CARD PROCESSING SOLUTIONS LIMITED

07661323
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 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 resolution Resolution 3 Buy now
25 Mar 2022 incorporation Memorandum Articles 29 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 Norman 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 Appointment of director (Mr Christian Nellemann) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Saeed Mohammed Sheikh) 1 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 Appointment of director (Mr Saeed Mohammed Sheikh) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
02 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
05 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
29 Jun 2012 annual-return Annual Return 3 Buy now
26 Jul 2011 resolution Resolution 28 Buy now
26 Jul 2011 resolution Resolution 28 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Ssh Directors Limited) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Peter Crossley) 1 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Ssh Secretaries Limited) 1 Buy now
22 Jul 2011 officers Appointment of secretary (Ms Panayiotis Koullas) 1 Buy now
22 Jul 2011 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
22 Jul 2011 officers Appointment of director (Mr Neil Francis Conaghan) 2 Buy now
22 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
07 Jun 2011 incorporation Incorporation Company 31 Buy now