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MBS PAY LIMITED

Company number 11547553

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2024	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2024	AA01	Previous accounting period extended from 27 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 27 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	View PDF Previous accounting period shortened from 28 December 2023 to 27 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AD01	Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG England to 88 North Street Hornchurch RM11 1SR on 30 March 2020	View PDF Registered office address changed from 3rd Floor 210 South Street Romford Essex RM1 1TG England to 88 North Street Hornchurch RM11 1SR on 30 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Myron Lipson as a director on 1 September 2018	View PDF Termination of appointment of Myron Lipson as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC01	Notification of Maya Lipson as a person with significant control on 1 September 2018	View PDF Notification of Maya Lipson as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Myron Lipson as a person with significant control on 1 September 2018	View PDF Cessation of Myron Lipson as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mrs Maya Lipson as a director on 1 September 2018	View PDF Appointment of Mrs Maya Lipson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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MBS PAY LIMITED

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