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ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED - Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05652935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Transport House, Woodlands Park, Bedford Rd Bedford Road
- Clapham
- Bedford
- Bedfordshire
- MK41 6EJ
- England Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire, MK41 6EJ, England UK
Management
- Managing Directors
- SIMPSON, Frank Thompson
- SIMPSON, Karen Leigh
- STOREY, Robert Owen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Age Of Company 2005-12-13 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Mrs Karen Leigh Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED Company Description
- ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05652935. Its current trading status is "live". It was registered 2005-12-13. It has declared SIC or NACE codes as "64910". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Transport House, Woodlands Park, Bedford Rd Bedford Road .
Get ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electronic Card Acceptance Company Limited - Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire, United Kingdom
- 2005-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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notification-of-a-person-with-significant-control (2020-11-05) - PSC01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-10-03) - AA
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confirmation-statement-with-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-account-reference-date-company-previous-shortened (2014-03-13) - AA01
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change-account-reference-date-company-current-extended (2014-03-13) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-02-01) - DISS40
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appoint-person-director-company-with-name (2012-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
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termination-secretary-company-with-name (2012-07-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-01-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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dissolved-compulsory-strike-off-suspended (2011-01-13) - DISS16(SOAS)
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288c
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legacy (2009-05-14) - 363a
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288b
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legacy (2007-05-01) - 287
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 287
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legacy (2006-06-07) - 395
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legacy (2006-05-25) - 287
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legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC