ARGOS CARD TRANSACTIONS LIMITED

Key Data

Status

Active

Company No.

04229056

Incorporation date

05/06/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2001)

21/10/2025

Accounts for a dormant company made up to 2025-03-01

View PDF (6 pages)

18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Argos Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2024-03-02

View PDF (5 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-03-04

View PDF (5 pages)

14/07/2023

Change of details for Argos Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/01/2023

Current accounting period shortened from 2023-03-13 to 2023-03-06

View PDF (1 pages)

15/01/2023

Accounts for a dormant company made up to 2022-03-06

View PDF (6 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-06

View PDF (6 pages)

07/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

07/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

06/11/2020

Accounts for a dormant company made up to 2020-03-07

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

26/10/2019

Accounts for a dormant company made up to 2019-03-09

View PDF (4 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-10

View PDF (7 pages)

05/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

View PDF (2 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-11

View PDF (9 pages)

24/07/2017

Notification of Argos Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

07/01/2017

Auditor's resignation

View PDF (4 pages)

07/01/2017

Auditor's resignation

View PDF (3 pages)

02/12/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of Gordon Andrew Bentley as a director on 2016-11-23

View PDF (1 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-02-27

View PDF (12 pages)

05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

View PDF (1 pages)

05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

13/06/2016

Appointment of Mr Mark Simon Willis as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of David William Adams as a director on 2016-06-10

View PDF (1 pages)

06/08/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

29/07/2014

Full accounts made up to 2014-03-03

View PDF (13 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

14/08/2013

Full accounts made up to 2013-03-02

View PDF (13 pages)

25/07/2013

Termination of appointment of Philip Parker as a director

View PDF (1 pages)

25/07/2013

Appointment of Gordon Andrew Bentley as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

16/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

05/04/2013

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

05/04/2013

Appointment of David William Adams as a director

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

18/07/2012

Full accounts made up to 2012-03-03

View PDF (14 pages)

23/08/2011

Full accounts made up to 2011-02-26

View PDF (14 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

15/07/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Matthew George Smith on 2009-10-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Philip Alexander Parker on 2009-10-01

View PDF (2 pages)

09/07/2009

Full accounts made up to 2009-02-28

View PDF (10 pages)

24/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

09/06/2009

Secretary appointed philip alexander parker

View PDF (1 pages)

09/06/2009

Appointment terminated secretary michael willis

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Full accounts made up to 2008-03-01

View PDF (10 pages)

03/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-03

View PDF (10 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

12/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

30/06/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

02/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/07/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

07/12/2001

Resolutions

View PDF (0 pages)

07/12/2001

Resolutions

View PDF (0 pages)

07/12/2001

Resolutions

View PDF (1 pages)

27/07/2001

Memorandum and Articles of Association

View PDF (9 pages)

27/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

10/07/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Certificate of change of name

View PDF (2 pages)

05/06/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

01/06/2026

Last change occurred

01/03/2025

Accounts

Dormant

Last made up date

01/03/2025

Next account date

06/03/2026

Next due on

06/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	07/05/2021 - Present	79
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	15/02/2019 - Present	42
Smith, Matthew George	Director	12/07/2004 - 22/03/2013	59
Macmillan, Iain Stuart	Director	02/09/2016 - 08/06/2018	80
Beech, Irina	Director	31/12/2020 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARGOS CARD TRANSACTIONS LIMITED

ARGOS CARD TRANSACTIONS LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGOS CARD TRANSACTIONS LIMITED?

ARGOS CARD TRANSACTIONS LIMITED is currently Active. It was registered on 05/06/2001 .

Where is ARGOS CARD TRANSACTIONS LIMITED located?

ARGOS CARD TRANSACTIONS LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does ARGOS CARD TRANSACTIONS LIMITED do?

ARGOS CARD TRANSACTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARGOS CARD TRANSACTIONS LIMITED?

The latest filing was on 21/10/2025: Accounts for a dormant company made up to 2025-03-01.