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EVENT PAYMENT SERVICES LIMITED

Company number 13328135

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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)
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 31 January 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
06 Dec 2023 TM01 Termination of appointment of Alan Christopher Dale as a director on 6 December 2023
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Nov 2023 AP01 Appointment of Mr Rob Harding as a director on 23 November 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 May 2023 TM02 Termination of appointment of Sarah Carne as a secretary on 15 May 2023
15 May 2023 AP03 Appointment of Mr Brian Mclelland as a secretary on 15 May 2023
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
14 Feb 2022 CH03 Secretary's details changed
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
15 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
12 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-12
  • GBP 1