CENTRAL PAYMENT SERVICES LIMITED
Company number 06002778 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM STUDIO 30 191 FAZELEY STREET BIRMINGHAM B5 5SE | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, NO UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MORRIS / 31/03/2016 | View document |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 27 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLIN | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR COLIN MORRIS | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 52 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1HN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PROPHET | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROPHET | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROGER EMBLIN / 05/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ROGER EMBLIN / 05/08/2011 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ROBERTS | View document |
| 26 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED STEPHEN PROPHET | View document |
| 14 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED ROLAND WYN ROBERTS | View document |
| 7 Mar 2008 | SECRETARY APPOINTED STEPHEN PROPHET | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART DRURY | View document |
| 1 Mar 2008 | COMPANY NAME CHANGED SLAP 3 LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |