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FIRST PAYMENT MERCHANT SERVICES LIMITED

Company number 07795635

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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)
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
08 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
19 Oct 2020 AA Accounts for a small company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 MR04 Satisfaction of charge 077956350004 in full
21 Nov 2019 MR04 Satisfaction of charge 077956350003 in full
14 Nov 2019 MR01 Registration of charge 077956350005, created on 30 October 2019
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Apr 2017 MR01 Registration of charge 077956350004, created on 21 April 2017
24 Apr 2017 MR01 Registration of charge 077956350003, created on 21 April 2017
20 Apr 2017 AP01 Appointment of Mr Philip Edward Kelly as a director on 18 April 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Nov 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2016 MR04 Satisfaction of charge 077956350002 in full
03 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014