CARD PERSONALISATION SOLUTIONS LIMITED

Name:	CARD PERSONALISATION SOLUTIONS LIMITED CARD PERSONALISATION SOLUTIONS LTD
Address:	ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1SX
Incorporation Date:	2003-08-29

Company Documents

date	name	form type
2023-02-17	31/12/22 TOTAL EXEMPTION FULL	AA
2022-09-21	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-17	CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES	CS01
2021-06-08	CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES	CS01
2021-09-15	31/12/20 TOTAL EXEMPTION FULL	AA
2020-09-16	31/12/19 TOTAL EXEMPTION FULL	AA
2020-09-02	CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES	CS01
2019-09-03	CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES	CS01
2019-09-25	31/12/18 TOTAL EXEMPTION FULL	AA
2019-05-09	REGISTERED OFFICE CHANGED ON 09/05/2019 FROMC/O KINGSCOTT DIX LIMITED GOODRIDGE COURTGOODRIDGE AVENUEGLOUCESTERGLOUCESTERSHIREGL2 5EN	AD01
2018-08-29	CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES	CS01
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-29	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-12	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	CS01
2016-09-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-07	29/08/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-20	06/04/15 STATEMENT OF CAPITAL GBP 65	SH06
2015-05-20	RETURN OF PURCHASE OF OWN SHARES	SH03
2014-09-16	29/08/14 FULL LIST	AR01
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-04	14/08/14 STATEMENT OF CAPITAL GBP 80	SH06
2014-09-04	ADOPT ARTICLES 14/08/2014	RES01
2014-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR DAVID CHAUDRY / 23/06/2014	CH01
2014-06-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 23/06/2014	CH01
2014-06-23	REGISTERED OFFICE CHANGED ON 23/06/2014 FROMUNIT 2 THE BRAMERY44 ALSTONE LANECHELTENHAMGLOUCESTERSHIREGL51 8HEUNITED KINGDOM	AD01
2014-09-11	RETURN OF PURCHASE OF OWN SHARES	SH03
2013-09-02	29/08/13 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-04	29/08/12 FULL LIST	AR01
2012-08-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-07	29/08/11 FULL LIST	AR01
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-21	REGISTERED OFFICE CHANGED ON 21/06/2010 FROMUNIT 2 COURT MEWS268 LONDON ROADCHELTENHAMGLOUCESTERSHIREGL52 6JQ	AD01
2010-09-01	29/08/10 FULL LIST	AR01
2010-09-25	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-05-27	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER ALLEN	288b
2009-09-09	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	363a
2009-05-19	DIRECTOR APPOINTED MR TAHIR DAVID CHAUDRY	288a
2009-09-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-05-26	APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH	288b
2008-09-10	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-07	APPOINTMENT TERMINATED DIRECTOR ADRIAN PINCH	288b
2008-09-17	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	363a
2007-06-29	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-09	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS	363s
2006-08-17	SECRETARY RESIGNED	288b
2006-09-14	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	363s
2006-09-21	DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-21	REGISTERED OFFICE CHANGED ON 21/09/06 FROM:UNIT 2 COURT MEWS268 LONDON ROADCHELTENHAMGLOUCESTERSHIRE GL2 6HS	287
2006-08-17	NEW SECRETARY APPOINTED	288a
2005-10-06	REGISTERED OFFICE CHANGED ON 06/10/05 FROM:51 RODNEY ROADCHELTENHAMGLOUCESTERSHIRE GL50 1HX	287
2005-06-08	NEW DIRECTOR APPOINTED	288a
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-25	PARTICULARS OF MORTGAGE/CHARGE	395
2005-09-22	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	363s