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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21 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF
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21 Aug 2024 |
AD02 |
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF
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05 Aug 2024 |
AD01 |
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 5 August 2024
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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08 Mar 2024 |
AP01 |
Appointment of Mr. Craig William Gurney as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Erich Heinz Janzen as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Stuart Kevin Forgan as a director on 7 March 2024
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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26 Sep 2023 |
PSC05 |
Change of details for Fiserv (Europe) Limited as a person with significant control on 26 September 2023
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01 May 2023 |
PSC02 |
Notification of Fiserv (Europe) Limited as a person with significant control on 28 April 2023
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01 May 2023 |
PSC07 |
Cessation of Checkfree Solutions Limited as a person with significant control on 28 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
AP01 |
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr. Ali Baninajar as a director on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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07 Sep 2022 |
PSC05 |
Change of details for Checkfree Solutions Limited as a person with significant control on 10 May 2022
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05 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
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02 Sep 2022 |
AD02 |
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
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24 May 2022 |
MR04 |
Satisfaction of charge 059427210002 in full
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10 May 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 10 May 2022
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07 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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