- Company Overview for IMAGENPAY UK LIMITED (11093080)
- Filing history for IMAGENPAY UK LIMITED (11093080)
- People for IMAGENPAY UK LIMITED (11093080)
- More for IMAGENPAY UK LIMITED (11093080)
| 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) |
|---|---|---|---|
| 28 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 21 Jul 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 31 May 2021 | |
| 28 May 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 09 Dec 2020 | PSC07 | Cessation of Imagenpay Ag as a person with significant control on 1 July 2020 | |
| 09 Dec 2020 | PSC01 | Notification of Michael John Donald as a person with significant control on 1 July 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 28 Apr 2020 | AP03 | Appointment of Miss Elena Zenina as a secretary on 28 April 2020 | |
| 28 Apr 2020 | TM02 | Termination of appointment of Amina Noorani as a secretary on 15 April 2020 | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
| 05 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Mar 2019 | TM01 | Termination of appointment of Robert Sean Dowd as a director on 16 March 2019 | |
| 29 Mar 2019 | AP03 | Appointment of Amina Noorani as a secretary on 29 March 2019 | |
| 29 Mar 2019 | TM02 | Termination of appointment of Gareth Frost as a secretary on 16 March 2019 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
| 18 Sep 2018 | PSC02 | Notification of Imagenpay Ag as a person with significant control on 19 February 2018 | |
| 18 Sep 2018 | PSC07 | Cessation of Robert Dowd as a person with significant control on 19 February 2018 | |
| 03 Sep 2018 | AP01 | Appointment of Mr Michael John Donald as a director on 3 September 2018 | |
| 09 Aug 2018 | AP01 | Appointment of Mr Marc Schlittler as a director on 9 August 2018 | |
| 09 Aug 2018 | AP03 | Appointment of Mr Gareth Frost as a secretary on 9 August 2018 | |
| 31 Jan 2018 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Riverside Innovation Centre Castle Drive Chester Cheshire CH1 1SL on 31 January 2018 | |
| 16 Jan 2018 | PSC07 | Cessation of Henry Nicholson as a person with significant control on 16 January 2018 |