Companies House does not verify the accuracy of the information filed

TAKEPAYMENTS LIMITED

Company number 03102137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Nov 2024	RP04PSC02	Second filing for the notification of Global Payments Acquisition Uk Limited as a person with significant control	View PDF Second filing for the notification of Global Payments Acquisition Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
15 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
22 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 September 2016	View PDF Second filing of Confirmation Statement dated 14 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024 ANNOTATION Clarification a Second File PSC02 was registered on 29/11/24	View PDF Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024 ANNOTATION Clarification a Second File PSC02 was registered on 29/11/24 - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC07	Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024	View PDF Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Andrew Mccann as a director on 19 April 2024	View PDF Termination of appointment of Andrew Mccann as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of James Rupert Lowery as a director on 19 April 2024	View PDF Termination of appointment of James Rupert Lowery as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Clive Ian Kahn as a director on 19 April 2024	View PDF Termination of appointment of Clive Ian Kahn as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Mark Dann as a director on 19 April 2024	View PDF Termination of appointment of Mark Dann as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024	View PDF Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024	View PDF Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR04	Satisfaction of charge 031021370013 in full	View PDF Satisfaction of charge 031021370013 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR04	Satisfaction of charge 031021370012 in full	View PDF Satisfaction of charge 031021370012 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
18 Jan 2021	CH01	Director's details changed for Mr Andrew Mccann on 31 October 2018	View PDF Director's details changed for Mr Andrew Mccann on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Mark Dann on 25 October 2018	View PDF Director's details changed for Mr Mark Dann on 25 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TAKEPAYMENTS LIMITED

Filter by category