ISA PAYMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTermination of appointment of Prb Company Secretarial Llp as a secretary on 2025-07-29

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26/05/2526 May 2025 Confirmation statement made on 2025-05-14 with updates

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11/11/2411 November 2024 Certificate of change of name

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Change of details for Jenna Danielle Hadden as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Jenna Danielle Hadden on 2023-08-16

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03/08/233 August 2023 Registered office address changed from Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH England to 136 Southwark Street London SE1 0SW on 2023-08-03

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16/06/2316 June 2023 Registered office address changed from 56 Stamford Street London SE1 9LX England to Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH on 2023-06-16

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 23-26 ST. ALBANS PLACE LONDON N1 0NX ENGLAND

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 UNAUDITED ABRIDGED

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 56 STAMFORD STREET LONDON SE1 9LX ENGLAND

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM

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22/05/1722 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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