EPAYMENTS SYSTEMS LIMITED

Company number 08134141

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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)
25 Nov 2020 CH01 Director's details changed for Mr Andrei Igorevich Fetin on 25 November 2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 3,171,658
11 Sep 2020 AP01 Appointment of Mr Andrei Igorevich Fetin as a director on 9 September 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
28 May 2020 AD01 Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 28 May 2020
17 Feb 2020 TM01 Termination of appointment of Robert Edmund Courtneidge as a director on 17 February 2020
03 Dec 2019 AP01 Appointment of Ms Elena Arbuzova as a director on 25 November 2019
03 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
30 Oct 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
11 Oct 2018 AA Full accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
19 Jul 2018 AP01 Appointment of Mr Robert Edmund Courtneidge as a director on 2 July 2018
27 Oct 2017 CH01 Director's details changed for Mr Mikhail Rymanov on 20 October 2017
06 Sep 2017 AA Full accounts made up to 30 April 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
30 Dec 2016 AA Full accounts made up to 30 April 2016
23 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 319,805
29 Apr 2016 AA Full accounts made up to 30 April 2015
29 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
24 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 280,355
08 May 2015 AA Accounts for a small company made up to 30 April 2014