MOBILE PAYMENTS SERVICE COMPANY LIMITED
Company number 08653992
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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) |
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11 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
11 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
19 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Sep 2023 | TM01 | Termination of appointment of Mark James Lee as a director on 25 July 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Robert White as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of David Robert Piper as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Mark Nalder as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Iain Latham as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Joanne Louise Kenrick as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Matthew John Haines as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Douglas Anthony William Belmore as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Paul Collins as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Gabrielle Mary Collins as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Liam Benson as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of David Andrew Lewis Bailey as a director on 30 August 2023 | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
08 Aug 2023 | MA | Memorandum and Articles of Association | |
28 Jul 2023 | TM01 | Termination of appointment of Frances Veronica Gentry as a director on 25 July 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Jonathan Alan Bye as a director on 25 July 2023 | |
26 Jul 2023 | AP01 | Appointment of Mr Michael John Ellis as a director on 25 July 2023 |