ALPHYRA PAYMENT SERVICES LIMITED

04282995
4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET STOCKPORT ENGLAND SK3 0ET

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2024 accounts Annual Accounts 16 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2024 officers Termination of appointment of director (Andrew Mccann) 1 Buy now
03 May 2024 officers Termination of appointment of director (James Rupert Lowery) 1 Buy now
03 May 2024 officers Termination of appointment of director (Clive Ian Kahn) 1 Buy now
03 May 2024 officers Termination of appointment of director (Mark Dann) 1 Buy now
03 May 2024 officers Appointment of director (Mr Nicholas Brian Corrigan) 2 Buy now
03 May 2024 officers Appointment of director (Mrs Dara Loren Steele-Belkin) 2 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 16 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 16 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 15 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 mortgage Registration of a charge 61 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 15 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 15 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 15 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 15 Buy now
24 Apr 2017 mortgage Registration of a charge 39 Buy now
04 Apr 2017 officers Appointment of director (Mr Andrew Mccann) 2 Buy now
04 Dec 2016 auditors Auditors Resignation Company 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Mark Dann) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2016 accounts Annual Accounts 15 Buy now
18 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2016 officers Appointment of director (Mr Clive Ian Kahn) 3 Buy now
27 Jan 2016 officers Appointment of director (Mr James Rupert Lowery) 3 Buy now
19 Jan 2016 officers Termination of appointment of director (John Haden Harris) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Julian Gordon Rothwell) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Michael John Maloney) 2 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Graeme Couturier) 2 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
15 Sep 2015 officers Termination of appointment of director (Graeme Bernard Couturier) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr John Haden Harris) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Graeme Bernard Couturier) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Mary Margaret Turrell) 1 Buy now
24 Jun 2015 officers Appointment of secretary (Mr Graeme Couturier) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Brenda Hogan) 1 Buy now
26 May 2015 accounts Annual Accounts 14 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 officers Appointment of director (Mr Julian Gordon Rothwell) 2 Buy now
12 Jun 2014 accounts Annual Accounts 15 Buy now
19 Nov 2013 mortgage Registration of a charge 52 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2013 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
23 May 2012 accounts Annual Accounts 16 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
07 Feb 2011 accounts Annual Accounts 13 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Change Sail Address Company 1 Buy now
26 May 2010 accounts Annual Accounts 14 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 18 Buy now
30 Oct 2009 officers Change of particulars for director (Mary Margaret Turrell) 2 Buy now
11 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
13 Jul 2009 accounts Annual Accounts 13 Buy now
02 Feb 2009 officers Appointment terminated director james murphy 1 Buy now
22 Oct 2008 officers Appointment terminated director john williamson 1 Buy now
22 Oct 2008 officers Appointment terminated director john nagle 1 Buy now
19 Sep 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 15 Buy now
12 May 2008 officers Director appointed mary turrell 3 Buy now
07 May 2008 officers Director appointed james timmerman murphy 3 Buy now
07 May 2008 officers Director appointed michael maloney 3 Buy now
20 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Dec 2007 mortgage Particulars of mortgage/charge 9 Buy now
21 Oct 2007 accounts Annual Accounts 14 Buy now
04 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
06 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
08 May 2007 officers Director's particulars changed 3 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
09 Oct 2006 annual-return Return made up to 06/09/06; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 13 Buy now
01 Jun 2006 officers Secretary's particulars changed 1 Buy now
30 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Oct 2005 accounts Annual Accounts 13 Buy now
19 Sep 2005 annual-return Return made up to 06/09/05; full list of members 7 Buy now