NEOPAY VIRTUAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mr Craig James on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Ms Susan Elizabeth Hinchliffe on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Lower Ground Floor 161-165 Farringdon Road London EC1R 3AL United Kingdom to Unit 1 Cambridge House, Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 2024-03-27 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/03/2427 March 2024 | Change of details for Mr Craig James as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Ms Susan Elizabeth Hinchliffe as a person with significant control on 2024-03-27 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 20/03/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 4TH FLOOR CHAPEL HOUSE 18 HATTON PLACE FARRINGDON LONDON EC1N 8RU |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 20/03/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 8 CHURCH LANE LITTLEPORT ELY CAMBS CB6 1PS |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HINCHLIFFE / 30/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 30/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HINCHLIFFE / 27/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 27/08/2013 |
| 10/04/1310 April 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBS CB24 9AD UNITED KINGDOM |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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