- Company Overview for EXPRESS PAYMENT SERVICES LTD (09806532)
- Filing history for EXPRESS PAYMENT SERVICES LTD (09806532)
- People for EXPRESS PAYMENT SERVICES LTD (09806532)
- More for EXPRESS PAYMENT SERVICES LTD (09806532)
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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13 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2021 | DS01 | Application to strike the company off the register | |
17 Aug 2020 | AA | Micro company accounts made up to 31 October 2019 | |
31 Mar 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
25 Mar 2020 | PSC07 | Cessation of Nicholas James Appleton as a person with significant control on 2 January 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Nicholas James Appleton as a director on 2 January 2020 | |
20 Feb 2020 | PSC01 | Notification of Colin Arthur Appleton as a person with significant control on 2 January 2020 | |
20 Feb 2020 | AD01 | Registered office address changed from 17 Ellingham Way Northwich CW9 8VF England to 71 the Fairways Winsford CW7 2LF on 20 February 2020 | |
20 Feb 2020 | AP01 | Appointment of Mr Colin Arthur Appleton as a director on 2 January 2020 | |
20 Feb 2020 | PSC07 | Cessation of William Buckley as a person with significant control on 5 June 2017 | |
18 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
12 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
06 Mar 2019 | AA | Micro company accounts made up to 31 October 2018 | |
31 May 2018 | AA | Micro company accounts made up to 31 October 2017 | |
08 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
21 Feb 2018 | AD01 | Registered office address changed from 112 - 114 Witton Street Northwich Cheshire CW9 5NW United Kingdom to 17 Ellingham Way Northwich CW9 8VF on 21 February 2018 | |
12 Jun 2017 | TM01 | Termination of appointment of William Buckley as a director on 5 June 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
24 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 24 February 2016
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21 Nov 2016 | AP01 | Appointment of Mr William Buckley as a director on 21 November 2016 | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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23 Feb 2016 | AP01 | Appointment of Mr Nicholas James Appleton as a director on 23 February 2016 |