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CARDSTREAM PARTNERS ASIA LIMITED

Company number 09631934

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
09 Feb 2018 AD01 Registered office address changed from Highersites, Birches Corner Heron Gate Taunton TA1 2LP United Kingdom to Birches Corner Heron Gate Taunton TA1 2LP on 9 February 2018
25 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Robert Sharpe as a director on 17 October 2016
23 Jun 2017 AP01 Appointment of Mr Adam James Sharpe as a director on 17 October 2016
23 Jun 2017 TM02 Termination of appointment of Robert Sharpe as a secretary on 17 October 2016
23 Jun 2017 TM02 Termination of appointment of Robert Sharpe as a secretary on 17 October 2016
23 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
05 Nov 2015 CERTNM Company name changed envision enterprises LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29