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TRIBE PAYMENTS LTD

Company number 05959188

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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)
08 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Sep 2021 AP01 Appointment of Mrs Inga Gasnas as a director on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mrs Ruta Kairyte on 1 September 2021
08 Jun 2021 AD01 Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 70 Gracechurch Street London EC3V 0XL on 8 June 2021
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 May 2021 CH01 Director's details changed for Mrs Ruta Petraviciene on 1 April 2021
05 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Jan 2021 AP01 Appointment of Mr Alexander James Reddish as a director on 4 January 2021
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 TM01 Termination of appointment of Suresh Vaghjiani as a director on 24 February 2020
24 Feb 2020 AP01 Appointment of Mrs Ruta Petraviciene as a director on 24 February 2020
09 Jan 2020 CH01 Director's details changed for Mr Vaghjiani Suresh on 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
01 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Feb 2019 TM01 Termination of appointment of Jorgen Norman Iversen as a director on 10 February 2019
01 Feb 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Shard, 32 London Bridge Street London SE1 9SG on 1 February 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 PSC02 Notification of Fwd Distribution Network Ltd as a person with significant control on 4 December 2018
04 Dec 2018 PSC07 Cessation of Vaghjiani Suresh as a person with significant control on 4 December 2018
23 Nov 2018 AD01 Registered office address changed from 262 Pine Gardens Ruislip HA4 9TG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 November 2018
29 Oct 2018 AP01 Appointment of Mr Jorgen Norman Iversen as a director on 26 October 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
09 Oct 2018 TM01 Termination of appointment of Jorgen Norman Iversen as a director on 8 October 2018