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PAYSEND TECHNOLOGY LIMITED

Company number SC602215

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
16 Jan 2024 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
05 Aug 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2022
12 Jul 2022 CH01 Director's details changed for Mrs Daria Kroos on 20 June 2022
12 Jul 2022 PSC05 Change of details for Paysend Group Limited as a person with significant control on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 20 June 2022
02 Mar 2022 CH01 Director's details changed for Mrs Daria Kroos on 2 March 2022
03 Dec 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
05 May 2021 AD01 Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ Scotland to C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA on 5 May 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 December 2018
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Oct 2018 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
05 Oct 2018 TM01 Termination of appointment of Anna Tachkova as a director on 5 October 2018
05 Oct 2018 AP01 Appointment of Mrs Daria Kroos as a director on 5 October 2018
20 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
10 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-10
  • GBP 1