EUROPEAN PAYMENT SERVICES LIMITED

Company number 07020715

Date	Type	Description	View / Download
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
25 Aug 2017	PSC02	Notification of Richmond International Limited as a person with significant control on 1 January 2017	(1 page)
25 Aug 2017	PSC02	Notification of N&Ts Invest Srl as a person with significant control on 1 January 2017	(1 page)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
08 Jun 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(10 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000	(6 pages)
17 May 2016	CH01	Director's details changed for Mr William Robert Thomson on 11 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Valerio Masenzani as a director on 8 April 2015	(2 pages)
11 May 2016	AP01	Appointment of Mrs Stefania Federici as a director on 8 April 2015	(2 pages)
10 May 2016	TM02	Termination of appointment of Michael & Gordon Limited as a secretary on 5 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Maurizio Novebaci as a secretary on 5 May 2016	(2 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,000	(4 pages)
28 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000	(4 pages)
27 Oct 2014	AP04	Appointment of Michael & Gordon Limited as a secretary on 15 September 2014	(2 pages)
27 Oct 2014	TM02	Termination of appointment of Windsor Accountancy Limited as a secretary on 15 September 2014	(1 page)
27 Oct 2014	TM02	Termination of appointment of Katarzyna Siuda as a secretary on 15 September 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Jul 2014	AP03	Appointment of Katarzyna Siuda as a secretary	(2 pages)
07 Jul 2014	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom on 7 July 2014	(1 page)
04 Apr 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 4 April 2014	(1 page)