| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-20 => 2025-09-30 |
| 2024-03-27 |
update statutory_documents 12/03/24 STATEMENT OF CAPITAL GBP 3790000 |
| 2024-03-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALIM MEMIS / 20/02/2024 |
| 2024-02-20 |
update statutory_documents ADOPT ARTICLES 22/01/2024 |
| 2024-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADEM AYKIN |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DORUK YURTKURAN |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SEZGIN LULE |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR HALIM MEMIS |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM EMRAH SILAV |
| 2023-08-07 |
insert company_previous_name UNITED PAYMENT SYSTEMS LIMITED |
| 2023-08-07 |
update name UNITED PAYMENT SYSTEMS LIMITED => IS UNITED PAYMENT SYSTEMS LIMITED |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents COMPANY NAME CHANGED UNITED PAYMENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 21/07/23 |
| 2023-07-20 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 500000 |
| 2023-07-12 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 250000 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 100000 |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
UNITED KINGDOM |
| 2022-09-20 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2022-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |