TECHTOPAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/09/2128 September 2021 | Amended full accounts made up to 2020-04-30 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/198 April 2019 | COMPANY NAME CHANGED BUREAU SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 08/04/198 April 2019 | CESSATION OF OZAN OZERK AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUREAU SOLUTIONS HOLDINGS (CYPRUS) LIMITED |
| 08/04/198 April 2019 | DIRECTOR APPOINTED KUDRET SAHIN |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 27/06/2017 |
| 28/11/1828 November 2018 | SAIL ADDRESS CHANGED FROM: 25TH FLOOR THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 30/05/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED SHIRAZUDIEN CASSIEM SONDAY |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 9TH FLOOR LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | CESSATION OF ANIL UZUN AS A PSC |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DAVID JAMES BULL |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM PO BOX SE1 9SG 25TH FLOOR, THE SHARD 25TH FLOOR, THE SHARD 32 LONDON BRIDGE LONDON SE1 9SG UNITED KINGDOM |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND |
| 19/04/1619 April 2016 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS |
| 18/01/1618 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 95400 |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | SAIL ADDRESS CREATED |
| 13/11/1513 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/10/1530 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR OZAN OZERK |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 22 UPPER GROUND 8TH FLOOR LONDON SE1 9PD UNITED KINGDOM |
| 04/06/154 June 2015 | COMPANY NAME CHANGED FIRST REMIT LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA |
| 06/10/146 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED BEST PAY LONDON LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/09/1325 September 2013 | ARTICLES OF ASSOCIATION |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 |
| 22/03/1322 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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