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EPAYMENTS SYSTEMS LIMITED

Company number 08134141

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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)
24 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 280,355
08 May 2015 AA Accounts for a small company made up to 30 April 2014
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
28 Oct 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 280,355
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 280,355
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 May 2013 CH01 Director's details changed for Mr. Mikhail Rymanov on 17 May 2013
17 May 2013 CH01 Director's details changed for Mr. Mikhail Rymanov on 17 May 2013
19 Jul 2012 AP01 Appointment of Mr. Mikhail Rymanov as a director
12 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Jul 2012 NEWINC Incorporation