SECURE PAYMENT TRANSACTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Satisfaction of charge 097813280003 in full |
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 12/03/2412 March 2024 | Appointment of Mr Oliver Jon Tedcastle as a director on 2024-02-22 |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 29/08/2329 August 2023 | Registration of charge 097813280004, created on 2023-08-24 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097813280001 |
| 04/09/194 September 2019 | ADOPT ARTICLES 09/08/2019 |
| 17/08/1917 August 2019 | CESSATION OF CARL JONATHAN BARTON AS A PSC |
| 17/08/1917 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENT HOLDINGS LIMITED |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 25/09/2017 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/05/1710 May 2017 | CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM NO 1 COLMORE ROW BIRMINGHAM WEST MIDLANDS B4 6AA UNITED KINGDOM |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 27/10/2015 |
| 17/12/1517 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 100.0 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED NEVILLE SHAUN KING |
| 01/12/151 December 2015 | DIRECTOR APPOINTED DAVID OAKLEY |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR CARL JONATHAN BARTON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED DAVID JONATHAN RUSSELL |
| 17/09/1517 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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