CompaniesInTheUK

DIGITAL E PAYMENT SERVICES LTD.

Company number 09068777 ·

Dissolved

47 filings

Date Filing
30 Jun 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
16 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 ARTICLES OF ASSOCIATION View document
19 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
19 Jun 2018 SAIL ADDRESS CHANGED FROM: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND View document
19 Jun 2018 SAIL ADDRESS CREATED View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN GABRIEL VARGAS MORA / 15/06/2018 View document
15 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PETYO DONCHEV ZLATEV / 15/06/2018 View document
4 Jun 2018 COMPANY NAME CHANGED DIGITAL ENTERTAINMENT PAYMENT SERVICES LTD CERTIFICATE ISSUED ON 04/06/18 View document
31 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
10 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN GABRIEL VARGAS MORA / 10/11/2017 View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN GABRIEL VARGAS MORA View document
10 Nov 2017 CESSATION OF NIXON RICARDO RIVERA BLANCO AS A PSC View document
27 Oct 2017 SECRETARY APPOINTED MR PETYO DONCHEV ZLATEV View document
27 Oct 2017 APPOINTMENT TERMINATED, SECRETARY AMBROSIO ZORRILLA MORALES View document
10 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / AMBROSIO UVALDO ZORRILLA MORALES / 21/09/2017 View document
10 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN GABRIEL VARGAS MORA / 21/09/2017 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Apr 2017 DIRECTOR APPOINTED MR JUAN GABRIEL VARGAS MORA View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NIXON RIVERA BLANCO View document
17 Mar 2017 SECRETARY APPOINTED AMBROSIO UVALDO ZORRILLA MORALES View document
17 Mar 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
13 Sep 2016 DISS40 (DISS40(SOAD)) View document
12 Sep 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
8 Sep 2014 COMPANY NAME CHANGED BRIXCOR LTD CERTIFICATE ISSUED ON 08/09/14 View document
29 Aug 2014 ARTICLES OF ASSOCIATION View document
28 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document