PROCARD GLOBAL LTD. filing history - Find and update company information

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PROCARD GLOBAL LTD.

Company number 09369927

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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)
08 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
24 Jan 2022	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC04	Change of details for Mr Illimar Mattus as a person with significant control on 7 August 2020	View PDF Change of details for Mr Illimar Mattus as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Illimar Mattus on 7 August 2020	View PDF Director's details changed for Mr Illimar Mattus on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 21 June 2021	View PDF Director's details changed for Mr Duncan Innes Spence Anderson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2020	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 3rd Floor, 27 - 32 Old Jewry Old Jewry London EC2R 8DQ on 20 July 2020	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 3rd Floor, 27 - 32 Old Jewry Old Jewry London EC2R 8DQ on 20 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	PSC07	Cessation of Evely Mattus as a person with significant control on 9 January 2020	View PDF Cessation of Evely Mattus as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC01	Notification of Ingmar Mattus as a person with significant control on 20 February 2019	View PDF Notification of Ingmar Mattus as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC07	Cessation of Evely Kalberg as a person with significant control on 9 January 2020	View PDF Cessation of Evely Kalberg as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC01	Notification of Illimar Mattus as a person with significant control on 20 February 2019	View PDF Notification of Illimar Mattus as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	AP01	Appointment of Mr Duncan Innes Spence Anderson as a director on 12 January 2018	View PDF Appointment of Mr Duncan Innes Spence Anderson as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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