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SYSTEM PAY SERVICES LTD

Company number 11621763

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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)
11 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Chaudhary Naeem Yasin as a director on 30 June 2023
05 Jul 2023 TM01 Termination of appointment of Sergejus Susko as a director on 30 June 2023
16 May 2023 AP01 Appointment of Mr Martin Griffiths as a director on 9 May 2023
15 Mar 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 AD01 Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022
30 Nov 2022 PSC07 Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022
30 Nov 2022 PSC07 Cessation of Andrii Savchenko as a person with significant control on 23 November 2022
30 Nov 2022 PSC02 Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022
30 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
30 Nov 2022 PSC01 Notification of Andrii Savchenko as a person with significant control on 14 October 2018
30 Nov 2022 PSC01 Notification of Oleksandr Shvets as a person with significant control on 14 October 2018
30 Nov 2022 PSC07 Cessation of Bvnk Holdings Limited as a person with significant control on 23 November 2022
30 Nov 2022 AD01 Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 196B Campden Hill Road London W8 7th on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022
30 Nov 2022 PSC02 Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022
30 Nov 2022 PSC07 Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022
30 Nov 2022 PSC07 Cessation of Andrii Savchenko as a person with significant control on 23 November 2022
30 Nov 2022 AP01 Appointment of Mr Maximilian Benedikt Von Both as a director on 23 November 2022
30 Nov 2022 AP01 Appointment of Mr Darran Pienaar as a director on 23 November 2022
30 Nov 2022 AP03 Appointment of Miss Emma Joan Strydom as a secretary on 23 November 2022
15 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021