Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2022 |
AP01 |
Appointment of Keith Peter Rowling as a director on 22 February 2022
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25 Mar 2022 |
PSC02 |
Notification of First Data Uk Holdings Limited as a person with significant control on 13 December 2021
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25 Mar 2022 |
PSC07 |
Cessation of Checkfree Solutions Limited as a person with significant control on 13 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory Arnold Piel on 15 February 2021
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07 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2022 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of William Richard Jones as a director on 31 December 2021
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25 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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11 Nov 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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01 Jul 2021 |
PSC05 |
Change of details for Checkfree Solutions Limited as a person with significant control on 1 July 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
TM01 |
Termination of appointment of Lee Cameron as a director on 23 April 2020
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26 Oct 2020 |
AP01 |
Appointment of Peter Ian Mulqueen as a director on 2 September 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Peter Lincoln Holbrook as a director on 23 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Gregory Arnold Piel as a director on 23 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Richard Simon Waller as a director on 23 June 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Derek John Dyamond as a director on 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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03 Feb 2020 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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31 Jan 2020 |
AD04 |
Register(s) moved to registered office address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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