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CARD MEDIC LIMITED

Company number 12544617

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
11 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Jul 2023 AD01 Registered office address changed from 66 Prescot St London E1 8NN England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 11 July 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
06 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
09 Apr 2021 AD01 Registered office address changed from 95 Seaside Road Eastbourne BN21 3PL England to 66 Prescot St London E1 8NN on 9 April 2021
27 Oct 2020 CH01 Director's details changed for Mr James Andrew Gabriel on 7 October 2020
27 Oct 2020 AP01 Appointment of Mr James Andrew Gabriel as a director on 7 October 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
01 May 2020 PSC07 Cessation of Rachael Grant Grimaldi as a person with significant control on 30 April 2020
01 May 2020 PSC02 Notification of Blue Heron Group Limited as a person with significant control on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr Timothy Christopher Grimaldi as a director on 30 April 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted