About

Registered Number: 02933173
Date of Incorporation: 26/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: High Trees, 13 Hale Road, Hale Village, Liverpool, L24 5RB

 

Based in Hale Village in Liverpool, Cashcard Systems Ltd was setup in 1994. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Charles 24 June 1994 - 1
COWAN BOND, Helen Ruth 01 August 1996 - 1
Secretary Name Appointed Resigned Total Appointments
MAPSTONE, Simon Edward 24 June 1994 10 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 18 August 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 18 July 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 04 July 2018
PSC01 - N/A 24 August 2017
AA - Annual Accounts 15 July 2017
CS01 - N/A 15 July 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 07 July 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 19 June 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 30 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 29 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 24 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 08 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 June 2003
287 - Change in situation or address of Registered Office 10 April 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 12 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 07 November 2001
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1998
287 - Change in situation or address of Registered Office 11 November 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 22 August 1996
288 - N/A 21 August 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 16 November 1995
288 - N/A 27 October 1995
363s - Annual Return 30 May 1995
287 - Change in situation or address of Registered Office 07 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1995
RESOLUTIONS - N/A 24 August 1994
RESOLUTIONS - N/A 24 August 1994
123 - Notice of increase in nominal capital 24 August 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 1994
CERTNM - Change of name certificate 23 August 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
287 - Change in situation or address of Registered Office 07 July 1994
NEWINC - New incorporation documents 26 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.