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3PAY (3RD) LTD

Company number 13887110

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 21 February 2024
22 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 21 February 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
04 Jan 2023 PSC04 Change of details for Mr Peter John Murray as a person with significant control on 3 January 2023
04 Jan 2023 CH01 Director's details changed for Mr Peter John Murray on 3 January 2023
04 Jan 2023 AD01 Registered office address changed from 78 York Street London W1H 1DP England to 37 Elverton Street London SW1P 2QG on 4 January 2023
09 Dec 2022 CERTNM Company name changed 3PAY (meridian 3) LTD\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
15 Feb 2022 PSC04 Change of details for Mr Peter John Murray as a person with significant control on 15 February 2022
15 Feb 2022 AD01 Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 78 York Street London W1H 1DP on 15 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
02 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-02
  • GBP 1,000