SYSPAY LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Change of details for Nolton Secretaries Ltd as a person with significant control on 2025-04-10 |
| 16/04/2516 April 2025 | Director's details changed for Mr Francesco Galata on 2025-04-10 |
| 11/04/2511 April 2025 | Termination of appointment of Darwin Cerna Sabulao as a director on 2025-04-10 |
| 11/04/2511 April 2025 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 61 Bridge Street Kington HR5 3DJ on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Francesco Galata as a secretary on 2025-04-10 |
| 11/04/2511 April 2025 | Appointment of Mr Francesco Galata as a director on 2025-04-10 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Termination of appointment of Iulia Florina Podasca as a director on 2021-12-28 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/12/2128 December 2021 | Appointment of Mr Darwin Cerna Sabulao as a director on 2021-12-28 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 27 OLD GLOUCESTER STREET OFFICE 2000 LONDON WC1N 3AF |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | COMPANY BUSINESS 16/10/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLTON SECRETARIES LTD |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR FRANCESCO GALATA |
| 16/10/1716 October 2017 | CESSATION OF MAX HAYWARD AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LTD. |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LTD. |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANY CAMPBELL |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS IULIA FLORINA PODASCA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 01/07/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 01/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/08/122 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 01/01/2010 |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 01/01/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANY ESCOBAR CAMPBELL / 01/01/2010 |
| 19/09/1019 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR. DANY ESCOBAR CAMPBELL |
| 02/09/082 September 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED NOLTON DIRECTORS LTD. |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIELE LIONELLO |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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