CCARD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CCARD LIMITED

Company number 03678607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2022	CH01	Director's details changed for Mr Simon Martin Oexl on 5 May 2022	View PDF Director's details changed for Mr Simon Martin Oexl on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH01	Director's details changed for Mrs Natasha Fiona Mendes on 5 May 2022	View PDF Director's details changed for Mrs Natasha Fiona Mendes on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Simon Martin Oexl as a person with significant control on 5 May 2022	View PDF Change of details for Mr Simon Martin Oexl as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from 58 Elgar Road Coventry CV6 7JH to 210 Badger Avenue Crewe CW1 3LP on 5 May 2022	View PDF Registered office address changed from 58 Elgar Road Coventry CV6 7JH to 210 Badger Avenue Crewe CW1 3LP on 5 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 101	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 101 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2015	AP01	Appointment of Mrs Natasha Fiona Mendes as a director on 1 May 2015	View PDF Appointment of Mrs Natasha Fiona Mendes as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category