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SAFENETPAY SERVICES COMPANY LTD

Company number 10259575

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Company Results (links open in a new window)
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)
10 Jul 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 21 pages (21 pages)
29 Jun 2026 AA01 Current accounting period extended from 30 June 2026 to 30 September 2026
View PDF Current accounting period extended from 30 June 2026 to 30 September 2026 - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with updates
View PDF Confirmation statement made on 16 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2025 CH01 Director's details changed for Mr Dilshod Mikhmanov on 15 July 2025
View PDF Director's details changed for Mr Dilshod Mikhmanov on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 CH01 Director's details changed for Mr Sanjar Mavlyanov on 15 July 2025
View PDF Director's details changed for Mr Sanjar Mavlyanov on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 CH01 Director's details changed for Mr. John Duncan Burns on 15 July 2025
View PDF Director's details changed for Mr. John Duncan Burns on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AP01 Appointment of Mr. John Burns as a director on 30 June 2025
View PDF Appointment of Mr. John Burns as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 SH01 Statement of capital following an allotment of shares on 28 April 2025
  • GBP 652,000
View PDF Statement of capital following an allotment of shares on 28 April 2025
  • GBP 652,000
- link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 642,000
View PDF Statement of capital following an allotment of shares on 24 May 2024
  • GBP 642,000
- link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023 AAMD Amended accounts for a small company made up to 30 June 2022
View PDF Amended accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
11 Jan 2023 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT England to 1st Floor, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 11 January 2023
View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT England to 1st Floor, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 11 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 612,000
View PDF Statement of capital following an allotment of shares on 29 June 2022
  • GBP 612,000
- link opens in a new window - 3 pages (3 pages)
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022 CH01 Director's details changed for Mr Sanjar Mavlyanov on 13 October 2021
View PDF Director's details changed for Mr Sanjar Mavlyanov on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022 PSC04 Change of details for Mr Sanjar Mavlyanov as a person with significant control on 13 October 2021
View PDF Change of details for Mr Sanjar Mavlyanov as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 26 April 2022
View PDF Registered office address changed from 18 King William Street London EC4N 7BP England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 26 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 AA Accounts for a small company made up to 30 June 2021
View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)