AF PAYTECH SOLUTIONS LIMITED
Company number 11027150 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | Termination of appointment of Michael Jakobsen as a director on 2025-12-30 · 1 page | View document |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2024 | Termination of appointment of Olaf Chalmer Rasmuseen as a director on 2024-08-28 · 1 page | View document |
| 31 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Aug 2024 | Appointment of Mr. Michael Jakobsen as a director on 2024-08-28 · 2 pages | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Thomas Sand as a director on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr. Olaf Chalmer Rasmuseen as a director on 2023-10-25 · 2 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2023-09-01 to 2022-12-31 · 1 page | View document |
| 30 Jul 2023 | Statement of capital following an allotment of shares on 2022-08-15 · 3 pages | View document |
| 30 Jul 2023 | Micro company accounts made up to 2022-09-01 · 3 pages | View document |
| 30 Jul 2023 | Previous accounting period shortened from 2023-05-24 to 2022-09-01 · 1 page | View document |
| 15 May 2023 | Micro company accounts made up to 2022-05-24 · 3 pages | View document |
| 14 Feb 2023 | Previous accounting period shortened from 2022-05-25 to 2022-05-24 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Nov 2022 | Cessation of Aston Card Limited as a person with significant control on 2022-09-01 · 1 page | View document |
| 13 Nov 2022 | Notification of Aston Fintech Sarl as a person with significant control on 2022-09-01 · 1 page | View document |
| 1 Sep 2022 | Annual accounts for the year ending 1 September 2022 | View accounts |
| 24 May 2022 | Annual accounts for the year ending 24 May 2022 | View accounts |
| 26 Feb 2022 | Previous accounting period shortened from 2021-05-27 to 2021-05-26 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-05-27 with updates · 4 pages | View document |
| 4 Jan 2022 | Notification of Aston Card Limited as a person with significant control on 2021-05-27 · 2 pages | View document |
| 4 Jan 2022 | Cessation of Intra Fintech Limited as a person with significant control on 2021-05-27 · 1 page | View document |
| 17 Jun 2021 | PREVSHO FROM 27/05/2021 TO 31/12/2020 | View document |
| 17 Jun 2021 | Previous accounting period shortened from 2021-05-27 to 2020-12-31 · 1 page | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/05/20 | View document |
| 16 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE OLSEN | View document |
| 16 Jun 2021 | CURRSHO FROM 31/10/2020 TO 27/05/2020 | View document |
| 25 May 2021 | Annual accounts for the year ending 25 May 2021 | View accounts |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 28 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 27 May 2020 | Annual accounts for the year ending 27 May 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Dec 2019 | COMPANY NAME CHANGED INTRA PEOPLE HOLDING LIMITED CERTIFICATE ISSUED ON 10/12/19 | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MR. THOMAS SAND | View document |
| 11 Nov 2019 | CESSATION OF ANNEMARIE STEEN OLSEN AS A PSC | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRA FINTECH LIMITED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 Nov 2017 | COMPANY NAME CHANGED INTRA HOLDING LTD CERTIFICATE ISSUED ON 10/11/17 | View document |
| 23 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |