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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)
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