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GLOBALVCARD PAYSYSTEMS LIMITED

Company number 10483055

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC05	Change of details for Edenred Se as a person with significant control on 11 May 2021	View PDF Change of details for Edenred Se as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC05	Change of details for Edenred Sa as a person with significant control on 11 May 2021	View PDF Change of details for Edenred Sa as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC02	Notification of Edenred Sa as a person with significant control on 9 January 2019	View PDF Notification of Edenred Sa as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Keith Stone as a person with significant control on 9 January 2019	View PDF Cessation of Keith Stone as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC01	Notification of Marc Francois Andre Divay as a person with significant control on 19 December 2019	View PDF Notification of Marc Francois Andre Divay as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Marc Francois Andre Divay as a director on 19 December 2019	View PDF Appointment of Marc Francois Andre Divay as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Keith Stone as a director on 19 December 2019	View PDF Termination of appointment of Keith Stone as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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GLOBALVCARD PAYSYSTEMS LIMITED

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