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CARD SYSTEMS LIMITED

Company number 06971436

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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 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
21 Jun 2023 CH03 Secretary's details changed for Mr Alexander Keane Robson on 8 June 2023
01 Jun 2023 PSC04 Change of details for Mr Alexander Keane Robson as a person with significant control on 1 June 2023
01 Jun 2023 AP03 Appointment of Mr Alexander Keane Robson as a secretary on 1 June 2023
01 Jun 2023 PSC07 Cessation of David James Larner as a person with significant control on 1 June 2023
01 Jun 2023 TM02 Termination of appointment of David Larner as a secretary on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of David James Larner as a director on 1 June 2023
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 July 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr Alexander Keane Robson on 20 June 2020
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Alexander Keane Robson as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of David James Larner as a person with significant control on 6 April 2016
05 Jul 2017 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree CM7 2QR on 5 July 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016