EMPPAY LIMITED
Company number 06130484 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 22 Apr 2026 | Accounts for a small company made up to 2025-08-31 · 20 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Jonas Reynisson on 2025-10-06 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Mr Jonas Reynisson as a person with significant control on 2025-10-06 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2024-08-31 · 20 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 6 Jun 2024 | Accounts for a small company made up to 2023-08-31 · 20 pages | View document |
| 8 Dec 2023 | Full accounts made up to 2022-08-31 · 22 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Stephen Ross Dickson on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Mr Jonas Reynisson as a person with significant control on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Change of details for Mr Stephen Ross Dickson as a person with significant control on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Jonas Reynisson on 2023-08-15 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 26 May 2023 | Auditor's resignation · 1 page | View document |
| 15 Feb 2022 | Accounts for a small company made up to 2021-08-31 · 11 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 27 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 13 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STANGER-LEATHES | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR JONAS REYNISSON | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR ALEX ROBINSON | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROSS DICKSON / 10/07/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR E COMMERCE SERVICES LIMITED | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IF RADGJOF EHF | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Apr 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2011 | COMPANY NAME CHANGED INTERNET CARD PAY LIMITED CERTIFICATE ISSUED ON 22/02/11 | View document |
| 14 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E COMMERCE SERVICES LIMITED / 05/01/2010 | View document |
| 8 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IF RADGJOF EHF / 20/11/2009 | View document |
| 27 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY FRANCIS JORDAN & CO LTD | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DICKSON / 25/09/2009 | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA UNITED KINGDOM | View document |
| 17 Sep 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN STANGER-LEATHES | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED STEPHEN ROSS DICKSON | View document |
| 17 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA | View document |
| 24 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | View document |
| 3 Jun 2007 | S80A AUTH TO ALLOT SEC 23/04/07 | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |