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INCENDIA PAYMENT SOLUTIONS LIMITED

Company number 06929039

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
14 Jul 2022 AD01 Registered office address changed from Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH to Suite 8 Castle Chambers 43 Castle Street Liverpool L2 9SH on 14 July 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Graham John Utton as a director on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Christian Torriani as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Davide Rigamonti as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Alessandro Martin Seralvo as a director on 31 March 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
01 Dec 2016 AP01 Appointment of Mr Joseph Smith as a director on 1 December 2016
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400,000
09 Feb 2016 AP01 Appointment of Mr Davide Rigamonti as a director on 4 February 2016