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NEOPAY LIMITED

Company number 06570182

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	CH01	Director's details changed for Mr Nigel John Reed on 27 March 2024	View PDF Director's details changed for Mr Nigel John Reed on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr Craig James on 27 March 2024	View PDF Director's details changed for Mr Craig James on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Ms Susan Elizabeth Hinchliffe on 27 March 2024	View PDF Director's details changed for Ms Susan Elizabeth Hinchliffe on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Craig James as a person with significant control on 27 March 2024	View PDF Change of details for Mr Craig James as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 27 March 2024	View PDF Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	AD01	Registered office address changed from Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024	View PDF Registered office address changed from Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	TM01	Termination of appointment of Scott Adrian Metcalfe Dawson as a director on 31 December 2019	View PDF Termination of appointment of Scott Adrian Metcalfe Dawson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Mariangela Marchetti as a director on 15 January 2020	View PDF Termination of appointment of Mariangela Marchetti as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	AP01	Appointment of Mariangela Marchetti as a director on 25 July 2018	View PDF Appointment of Mariangela Marchetti as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	CH01	Director's details changed for Mr Craig James on 20 March 2018	View PDF Director's details changed for Mr Craig James on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	PSC04	Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 20 March 2018	View PDF Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CH01	Director's details changed for Scott Adrian Metcalfe Dawson on 20 March 2018	View PDF Director's details changed for Scott Adrian Metcalfe Dawson on 20 March 2018 - link opens in a new window - 2 pages (2 pages)

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NEOPAY LIMITED

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