- Company Overview for MI-PAY LIMITED (04937836)
- Filing history for MI-PAY LIMITED (04937836)
- People for MI-PAY LIMITED (04937836)
- Charges for MI-PAY LIMITED (04937836)
- More for MI-PAY LIMITED (04937836)
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) |
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23 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
28 Dec 2023 | SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 | RESOLUTIONS |
Resolutions
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28 Dec 2023 | CAP-SS | Solvency Statement dated 27/12/23 | |
28 Dec 2023 | SH20 | Statement by Directors | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
26 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
15 Nov 2021 | MA | Memorandum and Articles of Association | |
15 Nov 2021 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Aug 2021 | MR04 | Satisfaction of charge 5 in full | |
01 Jul 2021 | MR04 | Satisfaction of charge 049378360007 in full | |
01 Jul 2021 | MR04 | Satisfaction of charge 049378360006 in full | |
30 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
08 Dec 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
27 Oct 2020 | AA | Accounts for a small company made up to 31 January 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
16 Jun 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 January 2020 | |
27 Mar 2020 | AP01 | Appointment of Hubertus Franciscus Sparnaaij as a director on 25 March 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Michael Clay Dickerson as a director on 25 March 2020 | |
24 Mar 2020 | PSC01 | Notification of Hubertus Franciscus Sparnaaij as a person with significant control on 27 January 2020 | |
24 Mar 2020 | PSC07 | Cessation of Mi-Pay Group Plc as a person with significant control on 27 January 2020 |