| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2024-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARFIELD EDMUND CAMERON / 01/01/2024 |
| 2024-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARE CAMERON / 01/01/2024 |
| 2024-04-07 |
insert company_previous_name EPAY MERCHANT SERVICES LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update name EPAY MERCHANT SERVICES LTD => CAN DO PAYMENTS LTD |
| 2024-02-22 |
update statutory_documents COMPANY NAME CHANGED EPAY MERCHANT SERVICES LTD
CERTIFICATE ISSUED ON 22/02/24 |
| 2024-02-08 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CLARE CAMERON |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARE CAMERON |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMM |
| 2021-04-07 |
delete address 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
| 2021-04-07 |
insert address SUITE 12 THE TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT ENGLAND CH65 3EN |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
114-120 NORTHGATE STREET
CHESTER
CHESHIRE
CH1 2HT |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2022-01-31 |
| 2020-10-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY DRUMM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-02-07 |
update account_ref_month 11 => 4 |
| 2020-01-24 |
update statutory_documents CURREXT FROM 30/11/2019 TO 30/04/2020 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARFIELD EDMUND CAMERON |
| 2019-11-14 |
update statutory_documents CESSATION OF CARLY LOUISA DALTREY AS A PSC |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLY DALTREY |
| 2019-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-02-07 |
insert address 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS CARLY LOUISA DALTREY |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARLY LOUSIA DALTREY / 28/11/2018 |