FIDELITY PAYMENT SERVICES LTD
Company number 10161689 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 26 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Change of details for Fidelity Payment Processing Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Registered office address changed from Unit 2 1 Tapper Walk London N1C 4AQ England to 2nd Floor 123 Pentonville Road London N19LG on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mr Benjamin Jacob Cohen on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 2024-05-14 · 2 pages | View document |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JACOB COHEN / 19/01/2018 | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY PAYMENT PROCESSING LIMITED | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JACOB COHEN / 17/10/2017 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT UNITED KINGDOM | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 4 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |