ASPERATO PAYMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 30/07/2530 July 2025 New | Application to strike the company off the register |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/08/219 August 2021 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 2 the Links Herne Bay Kent CT6 7GQ on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Payonomy Limited as a person with significant control on 2021-08-05 |
| 03/08/213 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | DISS40 (DISS40(SOAD)) |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ UNITED KINGDOM |
| 15/05/1915 May 2019 | CESSATION OF PM3 LIMITED AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF ADRIAN PHILIP NAUDE AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF NICHOLAS STEVEN CHAFFE AS A PSC |
| 15/03/1915 March 2019 | CESSATION OF NICHOLAS STEVEN CHAFFE AS A PSC |
| 15/03/1915 March 2019 | CESSATION OF PM3 LIMITED AS A PSC |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYONOMY LIMITED |
| 15/03/1915 March 2019 | CESSATION OF ADRIAN PHILIP NAUDE AS A PSC |
| 02/08/182 August 2018 | CURREXT FROM 31/05/2018 TO 31/12/2018 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP NAUDE / 18/07/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 19/07/1819 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM3 LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PHILIP NAUDE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEVEN CHAFFE |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHAFFE |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM THE GATE HOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ADRIAN PHILIP NAUDE |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 10 |
| 05/08/135 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCUS CHARLES VAIGNCOURT-STRALLEN / 21/05/2012 |
| 03/10/123 October 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED DEREK JOHN READ |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PETER MARCUS CHARLES VAIGNCOURT-STRALLEN |
| 10/09/1010 September 2010 | SECRETARY APPOINTED NICHOLAS STEVEN CHAFFE |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE GATEHOUSE, 2 DEVONHURST PLACE, HEATHFIELD TERRACE LONDON W4 4JD UNITED KINGDOM |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED NICHOLAS STEVEN CHAFFE |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP UNITED KINGDOM |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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