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EPAYMENTS MERCHANT SERVICES LIMITED

Company number 10507944

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2022 DS01 Application to strike the company off the register
01 Feb 2022 AA Accounts for a small company made up to 30 April 2019
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Mikhail Rymanov as a director on 31 December 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 AD01 Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
03 Dec 2019 AP01 Appointment of Ms Elena Arbuzova as a director on 25 November 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Oct 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Oct 2017 CH01 Director's details changed for Mr Mikhail Rymanov on 20 October 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)