EUROPEAN MERCHANT SERVICES (UK) LIMITED
Company number 10992768
- Company Overview for EUROPEAN MERCHANT SERVICES (UK) LIMITED (10992768)
- Filing history for EUROPEAN MERCHANT SERVICES (UK) LIMITED (10992768)
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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) |
|---|---|---|---|
| 06 Dec 2024 | TM02 | Termination of appointment of Mark Davies as a secretary on 6 December 2024 | |
| 06 Dec 2024 | PSC04 | Change of details for Mr Andrew Davies as a person with significant control on 27 May 2021 | |
| 03 Dec 2024 | PSC01 | Notification of Mark Davies as a person with significant control on 27 May 2021 | |
| 03 Dec 2024 | CH01 | Director's details changed for Mr Mark Davies on 13 June 2022 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 17 Jul 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 19 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 19 Dec 2022 | CH01 | Director's details changed for Mr Andrew Martin Davies on 6 December 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
| 06 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 15 Jun 2022 | CH03 | Secretary's details changed for Mr Mark Davies on 14 June 2022 | |
| 15 Jun 2022 | CH01 | Director's details changed | |
| 15 Jun 2022 | PSC04 | Change of details for a person with significant control | |
| 13 Jun 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 | |
| 06 Aug 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 27 May 2021 | PSC01 | Notification of Andrew Davies as a person with significant control on 27 May 2021 | |
| 27 May 2021 | PSC07 | Cessation of Mark Davies as a person with significant control on 27 May 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 04 Aug 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 06 Feb 2020 | CH03 | Secretary's details changed for Mr Mark Oliver on 1 February 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 06 Feb 2020 | AP01 | Appointment of Mr Andrew Davies as a director on 1 February 2020 |