SECURE PAYMENT TRANSACTIONS LIMITED
Company number 09781328
- Company Overview for SECURE PAYMENT TRANSACTIONS LIMITED (09781328)
- Filing history for SECURE PAYMENT TRANSACTIONS LIMITED (09781328)
- People for SECURE PAYMENT TRANSACTIONS LIMITED (09781328)
- Charges for SECURE PAYMENT TRANSACTIONS LIMITED (09781328)
- More for SECURE PAYMENT TRANSACTIONS LIMITED (09781328)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | AP01 | Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024 | |
| 02 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 29 Aug 2023 | MR01 | Registration of charge 097813280004, created on 24 August 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 30 April 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 15 Nov 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 03 Nov 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
| 21 Feb 2020 | MR01 | Registration of charge 097813280003, created on 11 February 2020 | |
| 13 Feb 2020 | MR01 | Registration of charge 097813280002, created on 11 February 2020 | |
| 05 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
| 05 Sep 2019 | MR01 | Registration of charge 097813280001, created on 20 August 2019 | |
| 04 Sep 2019 | RESOLUTIONS |
Resolutions
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| 17 Aug 2019 | PSC02 | Notification of Payment Holdings Limited as a person with significant control on 9 August 2019 | |
| 17 Aug 2019 | PSC07 | Cessation of Carl Jonathan Barton as a person with significant control on 9 August 2019 | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 26 Sep 2017 | CH01 | Director's details changed for David Oakley on 25 September 2017 | |
| 22 May 2017 | AA | Accounts for a dormant company made up to 30 April 2016 |