YES PAYMENTS (EUROPE) LIMITED

05253445
WARNERS LLP TOP FLOOR 16 SOUTH PARK SEVENOAKS KENT TN13 1AN

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 16 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 16 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 14 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2016 accounts Annual Accounts 14 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 13 Buy now
19 Oct 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 accounts Annual Accounts 13 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 13 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 13 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 14 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
22 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Charles Yeomans) 1 Buy now
18 May 2010 auditors Auditors Resignation Company 1 Buy now
23 Apr 2010 auditors Auditors Resignation Company 1 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for corporate secretary (Warners Corporate Services Limited) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Charles Margrave Yeomans) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Rickey Clay) 2 Buy now
07 Oct 2009 officers Appointment of director (Rickey Clay) 2 Buy now
17 Sep 2009 accounts Amended Accounts 12 Buy now
08 Sep 2009 officers Appointment terminated director mark battles 1 Buy now
27 May 2009 accounts Annual Accounts 4 Buy now
10 Feb 2009 annual-return Return made up to 07/10/08; full list of members 3 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from bank house bank street tonbridge TN9 1BL 1 Buy now
09 Feb 2009 address Location of register of members 1 Buy now
09 Feb 2009 address Location of debenture register 1 Buy now
18 Nov 2008 accounts Annual Accounts 4 Buy now
04 Nov 2008 officers Director appointed mark bernard battles 2 Buy now
04 Nov 2008 officers Appointment terminated director michael yeomans 1 Buy now
01 Nov 2007 annual-return Return made up to 07/10/07; full list of members 2 Buy now
01 Nov 2007 address Location of debenture register 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: 16 south park sevenoaks kent TN13 1AN 1 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
14 Mar 2007 officers New secretary appointed 2 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 07/10/06; full list of members 7 Buy now
20 Mar 2006 accounts Annual Accounts 5 Buy now
07 Dec 2005 annual-return Return made up to 07/10/05; full list of members 7 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers New secretary appointed 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
07 Oct 2004 incorporation Incorporation Company 17 Buy now