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CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

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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)
29 Jul 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Tony Nash as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Stephen John Everett as a director on 1 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Ms Mia Shernoff as a director on 11 February 2020
03 Mar 2020 AP01 Appointment of Mrs Melissa Grace Pieri as a director on 13 February 2020
03 Mar 2020 TM01 Termination of appointment of Philip Stunt as a director on 13 February 2020
07 Jan 2020 CH01 Director's details changed for Mr Philip Stunt on 7 January 2020
27 Aug 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CH01 Director's details changed for Mr Philip Stunt on 13 June 2019
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
30 Jul 2018 TM01 Termination of appointment of Hubert O'donoghue as a director on 30 July 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Feb 2018 AP01 Appointment of Mr Philip Stunt as a director on 8 February 2018
17 Jan 2018 CH01 Director's details changed for Mr Gregory David Gould on 17 January 2018
22 Nov 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 9 November 2017
21 Nov 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 9 November 2017
16 Oct 2017 TM01 Termination of appointment of Damian Zaplata as a director on 13 October 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Hubert O'donoghue on 1 July 2016