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DISCOUNT CARDS (BOLTON) LIMITED

Company number 05923864

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Jan 2020 CH01 Director's details changed for James Michael Crawford on 4 September 2006
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
27 Aug 2019 PSC07 Cessation of Amanda Clare Crawford as a person with significant control on 24 December 2018
15 Jan 2019 AP03 Appointment of Mr James Michael Crawford as a secretary on 2 January 2019
15 Jan 2019 TM01 Termination of appointment of Amanda Clare Crawford as a director on 2 January 2019
15 Jan 2019 TM02 Termination of appointment of Amanda Clare Crawford as a secretary on 2 January 2019
09 Jan 2019 AA Micro company accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2016 AD01 Registered office address changed from Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA England to Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA on 18 September 2016
18 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
16 Sep 2016 AD01 Registered office address changed from 12 Everleigh Close Harwood Bolton Lancashire BL2 3HE to Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA on 16 September 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100