| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
insert company_previous_name SUZOHAPP (UK) LTD. |
| 2021-02-07 |
update name SUZOHAPP (UK) LTD. => PAYCOMPLETE UK LIMITED |
| 2020-12-24 |
update statutory_documents COMPANY NAME CHANGED SUZOHAPP (UK) LTD.
CERTIFICATE ISSUED ON 24/12/20 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL GUILLAUME MATHIEU GABRIE |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MAURITIUS PHILIPP ZIAJA |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PALLOTTA |
| 2020-08-09 |
delete company_previous_name SCAN COIN-OMSER (U.K.) LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-08 |
insert company_previous_name SCAN COIN LTD. |
| 2018-06-08 |
update name SCAN COIN LTD. => SUZOHAPP (UK) LTD. |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBIJN |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WALTER WARD |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WILBERT BIELEMAN |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK PALLOTTA |
| 2018-05-15 |
update statutory_documents COMPANY NAME CHANGED SCAN COIN LTD.
CERTIFICATE ISSUED ON 15/05/18 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLOMBO FASSANO |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESSNER |
| 2017-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD ANDERSON |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR BENGT KARL ANDREAS RENULF |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BROWN |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBIJN |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT RENULF |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR COLOMBO FASSANO |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GORDON CARR |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER WESSNER |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FITTON |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT RENULF |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESSNER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITTON |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_satisfied 3 => 4 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005186080005 |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-08 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT KARL ANDREAS RENAULF / 09/05/2012 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BENGT KARL ANDREAS RENAULF |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 19/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSNER / 19/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITTON / 19/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL YATES / 19/09/2011 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKARD OVIN |
| 2011-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-06 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-30 |
update statutory_documents ALTER ARTICLES 18/11/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICKARD HANS-EVE OVIN |
| 2010-05-17 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATER WESSNER / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITTON / 01/10/2009 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONAS PERSSON |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents SECRETARY APPOINTED JOHN-PAUL YATES |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUTH PRINGLE |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED JONAS PERSSON |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED PATER WESSNER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENGT OLSSON |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKARD OVIN |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YNGVE SVENSSON |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER OVIN |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents COMPANY NAME CHANGED
SCAN COIN-OMSER (U.K.) LIMITED
CERTIFICATE ISSUED ON 12/07/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents ADOPT MEM AND ARTS 09/11/89 |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/87 FROM:
31 POLLARD ST, ANCOATS, MANCHESTER 4 |
| 1987-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/86 |
| 1987-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/84 |
| 1979-10-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/10/79 |
| 1953-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |