GLOBAL PAYMENT PROCESSING LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Termination of appointment of Rabecca Lubaya Musonda as a director on 2023-11-07 |
| 07/11/237 November 2023 | Appointment of Mr Chama Chilufya Musonda as a director on 2023-11-07 |
| 07/11/237 November 2023 | Appointment of Mr Paul Anthony James Goldfinch as a director on 2023-11-07 |
| 07/11/237 November 2023 | Appointment of Mr Nathan Chilepa De Assis as a director on 2023-11-07 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/11/237 November 2023 | Notification of Chama Chilufya Musonda as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Paul Anthony James Goldfinch as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Nathan Chilepa De Assis as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Cessation of Rabecca Lubaya Musonda as a person with significant control on 2023-11-07 |
| 02/11/232 November 2023 | Certificate of change of name |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MS RABECCA LUBAYA MUSONDA |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / DORMANT COMPANY UK LIMITED / 19/05/2020 |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN PASS |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR RUSSELL SIMON LEBE |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/06/1419 June 2014 | DISS REQUEST WITHDRAWN |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED GLOBAL PROFIT SYSTEMS PROCESSING LTD CERTIFICATE ISSUED ON 11/11/11 |
| 10/11/1110 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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