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NETPAY MERCHANT SERVICES LIMITED

Company number 08271502

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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)
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CH01 Director's details changed for Mrs Nicole Eugenie Churchill on 17 December 2018
29 Apr 2020 CH01 Director's details changed for Mr Carl Churchill on 17 December 2018
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
19 Dec 2018 MR04 Satisfaction of charge 082715020002 in full
27 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
10 Oct 2018 AAMD Amended total exemption full accounts made up to 30 April 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
02 Mar 2018 MR04 Satisfaction of charge 082715020001 in full
12 Jan 2018 MA Memorandum and Articles of Association
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility deed of gurantee a debenture all approved 22/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 MR01 Registration of charge 082715020002, created on 28 December 2017
01 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
19 Sep 2017 AAMD Amended total exemption full accounts made up to 30 April 2017
27 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Sep 2016 AD01 Registered office address changed from Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW to Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG on 19 September 2016
01 Sep 2016 CH01 Director's details changed for Ms Nicole Eugenie Jay on 7 May 2016
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 CH01 Director's details changed for Mr Carl Churchill on 1 October 2015
09 Nov 2015 CH01 Director's details changed for Ms Nicole Eugenie Jay on 1 October 2015