CROSSPAY LTD
Company number 09749104 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2025 | Appointment of a liquidator · 3 pages | View document |
| 11 Aug 2025 | Registered office address changed from 69 King William Street London London EC4N 7HR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-11 · 3 pages | View document |
| 17 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 20 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Mar 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 26 Feb 2025 | Order of court to wind up · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Amended total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 13 Jun 2023 | Director's details changed for Mrs Sarayu Dharmaraj on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Crosspay Group Holding Limited as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NH England to 69 King William Street London London EC4N 7HR on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Director's details changed for Mr Rakesh Kurian on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Director's details changed for Mrs Preethy Kurian on 2023-06-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2021-12-30 with updates · 4 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 757490 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM SUITES 1-2, ESSEX HOUSE STATION ROAD UPMINSTER RM14 2SJ ENGLAND | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 23/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 23/03/2020 | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAYU DHARMARAJ / 23/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 607490 | View document |
| 1 Nov 2019 | CESSATION OF RAKESH KURIAN AS A PSC | View document |
| 1 Nov 2019 | CESSATION OF PREETHY KURIAN AS A PSC | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSPAY GROUP HOLDING LIMITED | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 16/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 15/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 15/05/2019 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAYU DHARMARAJ / 04/04/2019 | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097491040001 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CESSATION OF SARAYU DHARMARAJ AS A PSC | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 307490 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITES 3-4 ESSEX HOUSE STATION ROAD UPMINSTER RM14 2SJ ENGLAND | View document |
| 27 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 277779 | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KURIAN / 01/05/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PREETHY KURIAN / 01/05/2017 | View document |
| 25 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097491040001 | View document |
| 13 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 250000 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 10 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2016 | View document |
| 31 Aug 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 150000 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1B COURTENAY GARDENS UPMINSTER GREATER LONDON RM14 1DH UNITED KINGDOM | View document |
| 8 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 26 Feb 2016 | SOLVENCY STATEMENT DATED 24/02/16 | View document |
| 26 Feb 2016 | REDUCE ISSUED CAPITAL 24/02/2016 | View document |
| 26 Feb 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 150000 | View document |
| 26 Feb 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MRS SARAYU DHARMARAJ | View document |
| 26 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |