Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMERGING PAYMENTS LIMITED

Company number 05331729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
04 Apr 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Antony Vaughan Craddock on 1 April 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Victoria Craddock on 1 January 2010
11 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Dr Daniel Raymond Horne on 9 February 2010
11 Feb 2010 CH01 Director's details changed for Antony Vaughan Craddock on 9 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Oct 2009 CERTNM Company name changed giftex prepay LIMITED\certificate issued on 18/10/09
  • RES15 ‐ Change company name resolution on 2009-10-06
18 Oct 2009 CONNOT Change of name notice
10 Mar 2009 88(2) Ad 26/02/09\gbp si 498@1=498\gbp ic 2/500\
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2009 363a Return made up to 13/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 13/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
18 Oct 2007 363s Return made up to 13/01/07; full list of members
16 Jul 2007 CERTNM Company name changed giftex LIMITED\certificate issued on 16/07/07
12 Jan 2007 288b Director resigned
15 Nov 2006 AA Total exemption full accounts made up to 31 March 2006