Having been setup in 2003, Card Personalisation Solutions Ltd has its registered office in Cheltenham, Gloucestershire, it has a status of "Active". The organisation currently employs 1-10 people. There are 4 directors listed as Chaudry, Tahir David, Paterson, Andrew John, Pinch, Adrian, Smith, Daniel for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAUDRY, Tahir David | 05 January 2009 | - | 1 |
| PATERSON, Andrew John | 06 May 2004 | - | 1 |
| PINCH, Adrian | 23 September 2004 | 01 March 2008 | 1 |
| SMITH, Daniel | 09 September 2003 | 06 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AD01 - Change of registered office address | 09 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| SH06 - Notice of cancellation of shares | 20 May 2015 | |
| SH03 - Return of purchase of own shares | 20 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| SH03 - Return of purchase of own shares | 11 September 2014 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| SH06 - Notice of cancellation of shares | 04 September 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| AD01 - Change of registered office address | 23 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AD01 - Change of registered office address | 21 June 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| NEWINC - New incorporation documents | 29 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 August 2005 | Outstanding |
N/A |
