ADVANCED INTELLIGENT PAY LTD
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Registered office address changed from 61 Shawsfield Road Rotherham S60 2RS England to Thames House Thames Street Rotherham S60 1LU on 2025-07-12 |
| 31/05/2531 May 2025 | Registered office address changed from 180 Staniforth Road Sheffield South Yorkshire S9 3HF England to 61 Shawsfield Road Rotherham S60 2RS on 2025-05-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 18/01/2518 January 2025 | Termination of appointment of Nicholas St John Thurlow as a director on 2025-01-18 |
| 07/01/257 January 2025 | Appointment of Mrs Shabnum Rashid as a director on 2024-01-07 |
| 12/12/2412 December 2024 | Certificate of change of name |
| 11/12/2411 December 2024 | Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 180 Staniforth Road Sheffield South Yorkshire S9 3HF on 2024-12-11 |
| 02/11/242 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/12/236 December 2023 | Termination of appointment of Pankaj Vekria as a director on 2023-12-06 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/07/235 July 2023 | Appointment of Mr Nicholas St John Thurlow as a director on 2023-07-05 |
| 17/05/2317 May 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Notification of Shabnum Rashid as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Cessation of Pankaj Vekria as a person with significant control on 2023-05-17 |
| 16/05/2316 May 2023 | Termination of appointment of Darren Symes as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Pankaj Vekria as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Lan2Lan House Brook Way Leatherhead KT22 7NA on 2023-05-16 |
| 16/05/2316 May 2023 | Notification of Pankaj Vekria as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Cessation of Darren Symes as a person with significant control on 2023-05-16 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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