E-COMPROCESSING LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewDirector's details changed for Mr Jonas Reynisson on 2025-10-06

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06/10/256 October 2025 NewChange of details for Mr Jonas Reynisson as a person with significant control on 2025-10-06

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28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/05/2528 May 2025 Notification of Emerchantpay Group Limited as a person with significant control on 2025-05-28

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-08-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-08-31

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15/08/2315 August 2023 Director's details changed for Mr Jonas Reynisson on 2023-08-15

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15/08/2315 August 2023 Director's details changed for Mr Stephen Ross Dickson on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr Jonas Reynisson as a person with significant control on 2023-08-15

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18/05/2318 May 2023 Accounts for a dormant company made up to 2022-08-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-08-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-17 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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18/06/1918 June 2019 31/08/18 DORMANT

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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14/06/1614 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/06/145 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/06/1317 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/07/1212 July 2012 SECRETARY APPOINTED MR ALEX ROBINSON

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12/07/1212 July 2012 CURREXT FROM 31/05/2012 TO 31/08/2012

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANGER-LEATHES

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18/06/1218 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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