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EVENT PAYMENT SERVICES LIMITED

Company number 13328135

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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)
19 Sep 2024	RP04AP01	Second filing for the appointment of Mr David Robert Harding as a director	View PDF Second filing for the appointment of Mr David Robert Harding as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 31 January 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Alan Christopher Dale as a director on 6 December 2023	View PDF Termination of appointment of Alan Christopher Dale as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	AP01	Appointment of Mr Rob Harding as a director on 23 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.	View PDF Appointment of Mr Rob Harding as a director on 23 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024. - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM02	Termination of appointment of Sarah Carne as a secretary on 15 May 2023	View PDF Termination of appointment of Sarah Carne as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Mr Brian Mclelland as a secretary on 15 May 2023	View PDF Appointment of Mr Brian Mclelland as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 1	View PDF Incorporation Statement of capital on 2021-04-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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