MRCHNTPYMNTS LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-14 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-06-30

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04/04/234 April 2023 Notification of Amanda Jane Rodgers as a person with significant control on 2018-03-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-14 with no updates

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/10/173 October 2017 DISS40 (DISS40(SOAD))

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 88 SUITE 103 88 LOWER MARSH LONDON SE1 7AB

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RODGERS

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/07/1622 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM SUITE 103 88 LOWER MARSH LONDON SE1 7AB ENGLAND

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2ND FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ

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08/07/148 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 DIRECTOR APPOINTED PAUL RODGERS

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 2ND FLORR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM

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