SH01 |
Statement of Capital on 2024-03-12: 3790000.00 GBP
filed on: 27th, March 2024
|
capital |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 14th, March 2024
|
accounts |
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(5 pages)
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CH01 |
On 2024-02-20 director's details were changed
filed on: 3rd, March 2024
|
officers |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, February 2024
|
resolution |
Free Download
(2 pages)
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MA |
Memorandum and Articles of Association
filed on: 14th, February 2024
|
incorporation |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2024-01-22
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-22
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-22
filed on: 8th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-22
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-22
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-02
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed united payment systems LIMITEDcertificate issued on 21/07/23
filed on: 21st, July 2023
|
change of name |
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(3 pages)
|
SH01 |
Statement of Capital on 2023-07-12: 500000.00 GBP
filed on: 20th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-07: 250000.00 GBP
filed on: 12th, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-04-13
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-03-29: 100000.00 GBP
filed on: 5th, April 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Kemp House 124 City Road London EC1V 2NX on 2023-01-26
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2022
|
incorporation |
Free Download
(24 pages)
|
AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 20th, September 2022
|
accounts |
Free Download
(1 page)
|