Advanced company searchLink opens in new window

UNIVERSAL PAYMENT SETTLEMENT LTD.

Company number 10562367

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
24 Oct 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2024
04 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Oct 2021 AP03 Appointment of Mrs Evanthia Tsalapati as a secretary on 15 October 2021
18 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2021 CH01 Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 1 March 2018
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
04 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Aug 2019 PSC02 Notification of Universal Holding Ltd as a person with significant control on 31 July 2019
31 Jul 2019 PSC07 Cessation of Upperhouse Trading Limited as a person with significant control on 31 July 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Oct 2018 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 October 2018
08 Oct 2018 TM02 Termination of appointment of Keith Jones as a secretary on 27 September 2018
05 Oct 2018 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 71-75 Shelton Street London WC2H 9JQ on 5 October 2018
01 Mar 2018 AP01 Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 1 March 2018
13 Feb 2018 PSC02 Notification of Upperhouse Trading Limited as a person with significant control on 9 February 2018
13 Feb 2018 PSC07 Cessation of Footballdreams Cn Ltd as a person with significant control on 9 February 2018