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DIESEL CARD INTERNATIONAL LIMITED

Company number NI033126

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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)
05 Apr 2024 TM01 Termination of appointment of Timothy John Morris as a director on 31 March 2024
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Nov 2023 MR01 Registration of charge NI0331260008, created on 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr Timothy John Morris as a director on 14 April 2022
25 Apr 2022 TM01 Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022
09 Feb 2022 PSC02 Notification of Radius Payment Solutions Limited as a person with significant control on 6 April 2016
09 Feb 2022 PSC07 Cessation of Diesel Card Ireland Limited as a person with significant control on 6 April 2016
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021
04 Nov 2020 AA Full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 Oct 2020 PSC02 Notification of Diesel Card Ireland Limited as a person with significant control on 6 April 2016