INCENDIA PAYMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM UTTON |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SERALVO |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE RIGAMONTI |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TORRIANI |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JOSEPH SMITH |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR DAVIDE RIGAMONTI |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BETTONI |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 39 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL MERSEYSIDE L3 5PE |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN TORRIANI |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/06/1114 June 2011 | DISS40 (DISS40(SOAD)) |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 61-63 STANLEY ROAD BOOTLE L20 7BZ UNITED KINGDOM |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN WILLIAMS / 01/01/2010 |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 200000 |
| 06/12/096 December 2009 | ADOPT ARTICLES 01/11/2009 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED ALESSANDRO MARTIN SERALVO |
| 05/12/095 December 2009 | DIRECTOR APPOINTED GIOVANNI BETTONI |
| 05/12/095 December 2009 | DIRECTOR APPOINTED GRAHAM UTTON |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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