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MASTERCARD TRANSACTION SERVICES (UK) LTD.

Company number 07031967

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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)
16 Dec 2024 AA Accounts for a small company made up to 31 December 2023
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 11,314,291
29 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with updates
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 December 2023
  • GBP 8,164,685
19 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Jul 2023 AA Accounts for a small company made up to 30 September 2022
01 Jun 2023 AP01 Appointment of Patricia Anne M. Decuypere as a director on 12 May 2023
24 May 2023 AP01 Appointment of Luis Alvarez as a director on 12 May 2023
24 May 2023 TM01 Termination of appointment of Christopher Michael Marchak as a director on 12 May 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Stephen Patrick Grainger as a director on 30 November 2022
10 Oct 2022 AA Accounts for a small company made up to 30 September 2021
26 Aug 2022 TM01 Termination of appointment of Samir Vijay Vidhate as a director on 25 August 2022
06 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 6,514,685
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 24 March 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/21
23 Feb 2021 AP01 Appointment of Stephen Patrick Grainger as a director on 21 February 2021
23 Feb 2021 AP01 Appointment of Lisa Joanne Judkins as a director on 21 February 2021
23 Feb 2021 AP01 Appointment of Christopher Michael Marchak as a director on 21 February 2021
23 Feb 2021 AP01 Appointment of Bryan Joseph Sharkey as a director on 21 February 2021
06 Oct 2020 AA Accounts for a small company made up to 30 September 2019
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
22 Jul 2020 AD01 Registered office address changed from Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS United Kingdom to 1 Angel Lane London EC4R 3AB on 22 July 2020