FEP PAY LIMITED

Company number 06984393 ·

Active

69 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
26 Nov 2025 Termination of appointment of Matthew Nicholas Luscombe as a director on 2025-11-14 · 1 page View document
4 Nov 2025 Appointment of Mr Graham John Burley as a director on 2025-10-28 · 2 pages View document
4 Nov 2025 Appointment of Ms Stephanie Louise Tucker as a secretary on 2025-10-28 · 2 pages View document
4 Nov 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 11 pages View document
4 Nov 2025 PARENT_ACC · 49 pages View document
4 Nov 2025 AGREEMENT2 · 1 page View document
4 Nov 2025 Appointment of Mr Matthew Nicholas Luscombe as a director on 2025-10-28 · 2 pages View document
4 Nov 2025 GUARANTEE2 · 2 pages View document
17 Jun 2025 Cessation of Zoe Ann Mewes as a person with significant control on 2024-10-29 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
29 Jan 2025 Cessation of Stephen Thomas Freeman as a person with significant control on 2025-01-29 · 1 page View document
31 Oct 2024 Termination of appointment of Zoe Ann Mewes as a director on 2024-10-29 · 1 page View document
5 Oct 2024 GUARANTEE2 · 2 pages View document
5 Oct 2024 AGREEMENT2 · 1 page View document
5 Oct 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 10 pages View document
5 Oct 2024 PARENT_ACC · 45 pages View document
15 Aug 2024 Cessation of John William Freeman as a person with significant control on 2024-02-23 · 1 page View document
18 May 2024 Certificate of change of name · 3 pages View document
28 Feb 2024 Termination of appointment of John William Freeman as a director on 2024-02-23 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 3 pages View document
6 Jan 2024 Accounts for a small company made up to 2023-01-31 · 9 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
20 Sep 2022 Accounts for a small company made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Accounts for a small company made up to 2021-01-31 · 9 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069843930004 View document
24 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
5 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
3 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN MEWES View document
30 Jun 2017 PSC'S CHANGE OF PARTICULARS / MRS ZOE ANN MEWES / 01/02/2017 View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEMANS EVENT PARTNERS HOLDINGS LTD View document
30 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FREEMAN / 01/02/2017 View document
30 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FREEMAN / 01/02/2017 View document
29 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
19 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069843930003 View document
4 Aug 2016 DIRECTOR APPOINTED MR JOHN WILLIAM FREEMAN View document
4 Aug 2016 DIRECTOR APPOINTED MRS ZOE ANN MEWES View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
26 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069843930002 View document
21 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069843930001 View document
31 Jan 2016 COMPANY NAME CHANGED STEPHEN FREEMAN LIMITED CERTIFICATE ISSUED ON 31/01/16 View document
15 Jan 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
10 Dec 2012 CURRSHO FROM 31/08/2013 TO 31/01/2013 View document
14 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
9 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
2 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS FREEMAN / 22/12/2009 View document
7 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document