Companies House does not verify the accuracy of the information filed

CANCARD LTD

Company number 12789458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2024	PSC07	Cessation of Carly Mayer as a person with significant control on 28 September 2023	View PDF Cessation of Carly Mayer as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC01	Notification of Laura Knowles as a person with significant control on 28 September 2023	View PDF Notification of Laura Knowles as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	TM01	Termination of appointment of Angelo Valentino as a director on 25 May 2021	View PDF Termination of appointment of Angelo Valentino as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Dimitry Medvedev-Weber as a director on 25 May 2021	View PDF Termination of appointment of Dimitry Medvedev-Weber as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Christopher Grant Turnbull as a director on 18 May 2021	View PDF Termination of appointment of Christopher Grant Turnbull as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Angelo Valentino as a director on 26 April 2021	View PDF Appointment of Mr Angelo Valentino as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Christopher Grant Turnbull as a director on 9 April 2021	View PDF Appointment of Mr Christopher Grant Turnbull as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC07	Cessation of Dimitry Medvedev-Weber as a person with significant control on 2 March 2021	View PDF Cessation of Dimitry Medvedev-Weber as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Carly Mayer as a person with significant control on 2 March 2021	View PDF Notification of Carly Mayer as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Ms Carly Mayer as a director on 2 March 2021	View PDF Appointment of Ms Carly Mayer as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from 32B Bristol Gardens Brighton BN2 5JR England to Floor 3, 86-90 Paul Street London EC2A 4NE on 17 December 2020	View PDF Registered office address changed from 32B Bristol Gardens Brighton BN2 5JR England to Floor 3, 86-90 Paul Street London EC2A 4NE on 17 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from 18 Hanway Street London W1T 1UF England to 32B Bristol Gardens Brighton BN2 5JR on 8 September 2020	View PDF Registered office address changed from 18 Hanway Street London W1T 1UF England to 32B Bristol Gardens Brighton BN2 5JR on 8 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CANCARD LTD

Filter by category