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MI-PAY LIMITED

Company number 04937836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 SH19 Statement of capital on 28 December 2023
  • GBP 729,439
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/12/2023
28 Dec 2023 CAP-SS Solvency Statement dated 27/12/23
28 Dec 2023 SH20 Statement by Directors
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Aug 2021 MR04 Satisfaction of charge 5 in full
01 Jul 2021 MR04 Satisfaction of charge 049378360007 in full
01 Jul 2021 MR04 Satisfaction of charge 049378360006 in full
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
27 Oct 2020 AA Accounts for a small company made up to 31 January 2020
31 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
16 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
27 Mar 2020 AP01 Appointment of Hubertus Franciscus Sparnaaij as a director on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Michael Clay Dickerson as a director on 25 March 2020
24 Mar 2020 PSC01 Notification of Hubertus Franciscus Sparnaaij as a person with significant control on 27 January 2020
24 Mar 2020 PSC07 Cessation of Mi-Pay Group Plc as a person with significant control on 27 January 2020
24 Mar 2020 PSC05 Change of details for Mi-Pay Group Plc as a person with significant control on 1 August 2018
24 Mar 2020 CH03 Secretary's details changed for John Nicholas Beale on 24 March 2020