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NEOPAY LIMITED

Company number 06570182

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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)
20 Mar 2018 PSC04 Change of details for Mr Craig James as a person with significant control on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Ms Susan Elizabeth Hinchliffe on 20 March 2018
20 Mar 2018 AD01 Registered office address changed from 4th Floor Chapel House 18 Hatton Place Farrington London EC1N 8RU to Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Nigel John Reed on 20 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 900
15 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
13 May 2015 AP01 Appointment of Scott Adrian Metcalfe Dawson as a director on 1 April 2015
13 May 2015 AP01 Appointment of Nigel John Reed as a director on 1 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 CH01 Director's details changed for Mr Craig James on 30 September 2014
01 Oct 2014 CH01 Director's details changed for Ms Susan Elizabeth Hinchliffe on 30 September 2014
09 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 CH01 Director's details changed for Mr Craig James on 27 August 2013
28 Aug 2013 CH01 Director's details changed for Ms Susan Elizabeth Hinchliffe on 27 August 2013
28 Aug 2013 AD01 Registered office address changed from 3Rd Floor the Podium 1 Eversholt Street London NW1 2DN United Kingdom on 28 August 2013
22 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England on 26 June 2012
25 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders