LONGEVITY CARD LTD filing history - Find and update company information

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LONGEVITY CARD LTD

Company number 12506506

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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)
11 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 11 July 2023	View PDF Second filing of Confirmation Statement dated 11 July 2023 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 4 September 2023	View PDF Second filing of Confirmation Statement dated 4 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.	View PDF Confirmation statement made on 4 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.	View PDF Confirmation statement made on 11 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. - link opens in a new window - 5 pages (5 pages)
04 May 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	TM01	Termination of appointment of Carlos Calderon De La Cruz as a director on 31 January 2022	View PDF Termination of appointment of Carlos Calderon De La Cruz as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Sergey Balasanyan as a director on 1 September 2021	View PDF Termination of appointment of Sergey Balasanyan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC07	Cessation of Sergey Balasanyan as a person with significant control on 1 September 2021	View PDF Cessation of Sergey Balasanyan as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC03	Notification of Ruksana Sambina Iqbal as a person with significant control on 25 August 2021	View PDF Notification of Ruksana Sambina Iqbal as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Ms Ruksana Sambina Iqbal as a director on 20 August 2021	View PDF Appointment of Ms Ruksana Sambina Iqbal as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr. Carlos Calderon De La Cruz as a director on 5 August 2021	View PDF Appointment of Mr. Carlos Calderon De La Cruz as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CH01	Director's details changed for Mr Sergey Balasanyan on 5 March 2021	View PDF Director's details changed for Mr Sergey Balasanyan on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	PSC04	Change of details for Mr Sergey Balasanyan as a person with significant control on 23 September 2020	View PDF Change of details for Mr Sergey Balasanyan as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC04	Change of details for Mr Sergey Balasanyan as a person with significant control on 29 September 2020	View PDF Change of details for Mr Sergey Balasanyan as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Sergey Balasanyan on 29 September 2020	View PDF Director's details changed for Mr Sergey Balasanyan on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC04	Change of details for Mr Sergey Balasanyan as a person with significant control on 10 September 2020	View PDF Change of details for Mr Sergey Balasanyan as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Sergey Balasanyan on 10 September 2020	View PDF Director's details changed for Mr Sergey Balasanyan on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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