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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)
25 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Dec 2020 AD01 Registered office address changed from 196B Campden Hill Road London W8 7th England to 196B Campden Hill Road London W8 7th on 1 December 2020
01 Dec 2020 AD01 Registered office address changed from Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL United Kingdom to 196B Campden Hill Road London W8 7th on 1 December 2020
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 320,000
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Theodore Tetteh as a director on 29 May 2020
07 Jul 2020 AP01 Appointment of Mr Chaudhary Naeem Yasin as a director on 29 May 2020
28 Apr 2020 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on 28 April 2020
07 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
25 Oct 2019 AP01 Appointment of Mr Theodore Tetteh as a director on 4 October 2019
25 Oct 2019 TM01 Termination of appointment of Annamarija Terescenko as a director on 4 October 2019
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
02 Oct 2019 PSC04 Change of details for Mr Oleksandr Shvets as a person with significant control on 2 October 2019
02 Oct 2019 PSC04 Change of details for Mr Andrii Savchenko as a person with significant control on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY England to 65 Compton Street London EC1V 0BN on 2 October 2019
06 Dec 2018 AP01 Appointment of Ms Annamarija Terescenko as a director on 6 December 2018
06 Dec 2018 AP01 Appointment of Ms Sergejus Susko as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Oleksandr Shvets as a director on 6 December 2018
23 Nov 2018 AD01 Registered office address changed from 51 Pinfold Street Birmingham B2 4AY United Kingdom to 51 Pinfold Street Suite 6 Birmingham B2 4AY on 23 November 2018
14 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted