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EPAYME LIMITED

Company number 09921785

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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)
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Dec 2021 AP01 Appointment of Mr Andrew Ian Johnston as a director on 16 December 2021
08 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
28 Jan 2021 PSC04 Change of details for Mr Andrew Ian Johnston as a person with significant control on 30 April 2020
28 Jan 2021 PSC01 Notification of Sarah Jane Sharpe as a person with significant control on 30 April 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 AD01 Registered office address changed from Alba House, Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 16 June 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
22 Nov 2019 TM01 Termination of appointment of Andrew Ian Johnston as a director on 29 August 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to Alba House, Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 27 March 2018
07 Mar 2018 AP01 Appointment of Mr Andrew Ian Johnston as a director on 28 February 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
06 Dec 2017 PSC01 Notification of Andrew Ian Johnston as a person with significant control on 1 December 2017
06 Dec 2017 PSC07 Cessation of Sarah Jane Sharpe as a person with significant control on 1 December 2017
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
18 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-18
  • GBP 100