Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
PSC05 |
Change of details for Euronet Worldwide, Inc as a person with significant control on 21 December 2017
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11 May 2023 |
AP01 |
Appointment of Mr José Ivars-Lopez as a director on 8 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Jeffrey Max Boss as a director on 18 October 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2022
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Alison Ingrid Sparks on 24 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Marcela Del Socorro Gonzalez on 24 November 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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23 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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04 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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20 Oct 2017 |
PSC02 |
Notification of Euronet Worldwide, Inc as a person with significant control on 6 April 2016
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18 May 2017 |
AD01 |
Registered office address changed from Watson House 6th Floor 54 Baker Street London W1U 7BU United Kingdom to Maxis 1 Western Road Bracknell RG12 1RT on 18 May 2017
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