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OPENPAYD SERVICES LIMITED

Company number 11567451

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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)
25 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP03	Appointment of Mr Richard Anthony Given as a secretary on 12 April 2023	View PDF Appointment of Mr Richard Anthony Given as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM02	Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 12 April 2023	View PDF Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2021	PSC05	Change of details for Openpayd Holdings Limited as a person with significant control on 24 February 2020	View PDF Change of details for Openpayd Holdings Limited as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020	View PDF Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AD01	Registered office address changed from 9th Floor the Shard London Bridge Street London SE1 9SG United Kingdom to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020	View PDF Registered office address changed from 9th Floor the Shard London Bridge Street London SE1 9SG United Kingdom to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	PSC05	Change of details for Akce Financial Services Limited as a person with significant control on 14 March 2019	View PDF Change of details for Akce Financial Services Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AP03	Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019	View PDF Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-13 GBP 1	View PDF Incorporation Statement of capital on 2018-09-13 GBP 1 - link opens in a new window - 21 pages (21 pages)

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