SIAPAYSOFTWARE LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with updates

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06/03/256 March 2025 Micro company accounts made up to 2024-07-31

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06/01/256 January 2025 Previous accounting period shortened from 2024-08-31 to 2024-07-31

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with no updates

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12/10/2312 October 2023 Certificate of change of name

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-05 with updates

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01/02/221 February 2022 Director's details changed for Miss Jazmine Hughes on 2022-01-26

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01/02/221 February 2022 Change of details for Miss Jazmine Hughes as a person with significant control on 2022-01-26

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27/01/2227 January 2022 Registered office address changed from Flat 6 Addis Court Grunswick Close London NW2 5AG United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2022-01-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MISS JAZMINE HUGHES / 05/04/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BOX 371 MAILBOXES ETC, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MISS JAZMINE HUGHES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ISKRA STOILKOVA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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21/04/1621 April 2016 COMPANY NAME CHANGED LYNTONDELL LIMITED CERTIFICATE ISSUED ON 21/04/16

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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20/04/1620 April 2016 DIRECTOR APPOINTED MS ISKRA STOILKOVA

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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