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TAKE PAYMENTS SERVICES LIMITED

Company number 11977801

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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)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC02	Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024	View PDF Notification of Global Payments Acquisition Uk Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024	View PDF Cessation of Grovepoint Holdings Llp as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Andrew Peter Mccann as a director on 19 April 2024	View PDF Termination of appointment of Andrew Peter Mccann as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of James Rupert Lowery as a director on 19 April 2024	View PDF Termination of appointment of James Rupert Lowery as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Clive Ian Kahn as a director on 19 April 2024	View PDF Termination of appointment of Clive Ian Kahn as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Anthony Mark Dann as a director on 19 April 2024	View PDF Termination of appointment of Anthony Mark Dann as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024	View PDF Appointment of Mr Nicholas Brian Corrigan as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024	View PDF Appointment of Mrs Dara Loren Steele-Belkin as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR04	Satisfaction of charge 119778010001 in full	View PDF Satisfaction of charge 119778010001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MR01	Registration of charge 119778010001, created on 4 December 2020	View PDF Registration of charge 119778010001, created on 4 December 2020 - link opens in a new window - 61 pages (61 pages)
01 Dec 2020	PSC02	Notification of Grovepoint Holdings Llp as a person with significant control on 3 May 2019	View PDF Notification of Grovepoint Holdings Llp as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Pz Holdings Limited as a person with significant control on 3 May 2019	View PDF Cessation of Pz Holdings Limited as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)

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