EPAYMENTS SYSTEMS LIMITED

08134141
BUILDING 1 CHALFONT PARK GERRARDS CROSS UNITED KINGDOM SL9 0BG

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 42 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 capital Return of Allotment of shares 3 Buy now
21 Apr 2023 accounts Annual Accounts 45 Buy now
17 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2022 accounts Annual Accounts 47 Buy now
30 Aug 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Andrei Fetin) 2 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 capital Return of Allotment of shares 3 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Jan 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 accounts Annual Accounts 44 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
26 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 officers Termination of appointment of director (Mikhail Rymanov) 1 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Andrei Igorevich Fetin) 2 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 officers Appointment of director (Mr Andrei Igorevich Fetin) 2 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Robert Edmund Courtneidge) 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Elena Arbuzova) 2 Buy now
03 Dec 2019 accounts Annual Accounts 37 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 26 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Appointment of director (Mr Robert Edmund Courtneidge) 2 Buy now
27 Oct 2017 officers Change of particulars for director (Mr Mikhail Rymanov) 2 Buy now
06 Sep 2017 accounts Annual Accounts 25 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 20 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
29 Apr 2016 accounts Annual Accounts 15 Buy now
29 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
08 May 2015 accounts Annual Accounts 5 Buy now
30 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
17 Jul 2014 capital Return of Allotment of shares 3 Buy now
03 Apr 2014 accounts Annual Accounts 4 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
20 May 2013 officers Change of particulars for director (Mr. Mikhail Rymanov) 2 Buy now
17 May 2013 officers Change of particulars for director (Mr. Mikhail Rymanov) 2 Buy now
19 Jul 2012 officers Appointment of director (Mr. Mikhail Rymanov) 3 Buy now
12 Jul 2012 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
09 Jul 2012 incorporation Incorporation Company 36 Buy now