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XLN CARD PROCESSING SOLUTIONS LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 06651811
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR
- England Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England UK
Management
- Managing Directors
- MCGINN, David Raymond
- MORTEN, Stuart Norman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-21
- Dissolved on
- 2023-10-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xln Pay Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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XLN CARD PROCESSING SOLUTIONS LIMITED Company Description
- XLN CARD PROCESSING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06651811. Its current trading status is "closed". It was registered 2008-07-21. It was previously called CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at Lindred House 20 Lindred Road .
Get XLN CARD PROCESSING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xln Card Processing Solutions Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
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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 2023
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-06) - DS01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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move-registers-to-sail-company-with-new-address (2022-08-08) - AD03
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change-sail-address-company-with-new-address (2022-08-08) - AD02
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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accounts-with-accounts-type-dormant (2021-12-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-01-03) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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resolution (2014-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-12-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-12) - TM01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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resolution (2011-07-27) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-07-27) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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accounts-with-accounts-type-dormant (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-08-21) - 225
keyboard_arrow_right 2008
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legacy (2008-10-08) - 287
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incorporation-company (2008-07-21) - NEWINC