TAKE PAYMENTS SERVICES LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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02/12/242 December 2024 Application to strike the company off the register

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14/10/2414 October 2024 Micro company accounts made up to 2023-09-30

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27/08/2427 August 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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20/08/2420 August 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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03/05/243 May 2024 Termination of appointment of Andrew Peter Mccann as a director on 2024-04-19

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03/05/243 May 2024 Appointment of Mrs Dara Loren Steele-Belkin as a director on 2024-04-19

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03/05/243 May 2024 Appointment of Mr Nicholas Brian Corrigan as a director on 2024-04-19

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03/05/243 May 2024 Notification of Global Payments Acquisition Uk Limited as a person with significant control on 2024-04-19

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03/05/243 May 2024 Cessation of Grovepoint Holdings Llp as a person with significant control on 2024-04-19

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03/05/243 May 2024 Termination of appointment of Anthony Mark Dann as a director on 2024-04-19

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03/05/243 May 2024 Termination of appointment of Clive Ian Kahn as a director on 2024-04-19

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03/05/243 May 2024 Termination of appointment of James Rupert Lowery as a director on 2024-04-19

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26/04/2426 April 2024 Satisfaction of charge 119778010001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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