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EMERGING PAYMENTS LIMITED

Company number 05331729

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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)
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 AP01 Appointment of Mr Ben Agnew as a director on 1 September 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
06 Apr 2020 AP01 Appointment of Mr David John Hunter as a director on 24 March 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
23 Feb 2020 AP03 Appointment of Mrs Victoria Frances Faith Batten as a secretary on 10 February 2020
03 Jan 2020 AD01 Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to The News Building 3 London Bridge Street London SE1 9SG on 3 January 2020
31 Dec 2019 AD01 Registered office address changed from Colechurch House 3rd Floor 1 London Bridge Walk London SE1 2SX to The News Building 3 London Bridge Street London SE1 9SG on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Helen Zehra Taskiran as a director on 31 August 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
11 Dec 2018 AA01 Previous accounting period extended from 26 March 2018 to 31 March 2018
17 Sep 2018 TM01 Termination of appointment of Daniel Raymond Horne as a director on 4 September 2018
13 Sep 2018 TM01 Termination of appointment of David John Hunter as a director on 31 August 2018
13 Sep 2018 TM01 Termination of appointment of Robert Edmund Courtneidge as a director on 31 August 2018
13 Sep 2018 TM02 Termination of appointment of Robert Edmund Courtneidge as a secretary on 31 August 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
21 Feb 2018 CERTNM Company name changed your gx LTD\certificate issued on 21/02/18
  • NM04 ‐ Change of name by provision in articles
20 Feb 2018 CH01 Director's details changed for Antony Vaughan Craddock on 20 February 2018
06 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 586