FLEXIPAY TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 22/10/2422 October 2024 | Termination of appointment of Tigran Tonoyan as a director on 2024-10-09 |
| 22/10/2422 October 2024 | Appointment of Mr. Lauri Saks as a director on 2024-10-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/03/2130 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYGRON BEHEER B.V. / 30/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MR. TIGRAN TONOYAN / 22/05/2019 |
| 12/12/1912 December 2019 | CESSATION OF DUOVEST CAPITAL GROUP LIMITED AS A PSC |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLEM RIEMER AMMERAAL |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGRAN TONOYAN |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TJERK BOS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR. TIGRAN TONOYAN |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR APPOINTED WYGRON BEHEER B.V. |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RELIANCE MANAGEMENT LTD |
| 27/11/1827 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 15/11/2018 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUITE AM 65 776-778 BARKING ROAD BOLEYN HOUSE LONDON E13 9PJ ENGLAND |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR. TJERK BARTELD BOS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EIRINI VALKO |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PPB INC LTD |
| 30/11/1530 November 2015 | CORPORATE DIRECTOR APPOINTED RELIANCE MANAGEMENT LTD |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 02/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRINI VALKO / 30/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 07/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPB INC LTD / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRINI VALKO / 16/03/2010 |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPB INC LTD / 16/03/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | COMPANY NAME CHANGED TELEPAY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/01/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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