FLEXIPAY TECHNOLOGIES LTD
Company number 05352041 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 5 May 2026 | Director's details changed for Mr. Lauri Saks on 2026-04-23 · 2 pages | View document |
| 5 May 2026 | Change of details for Mr. Lauri Saks as a person with significant control on 2026-04-23 · 2 pages | View document |
| 3 Nov 2025 | Notification of Lauri Saks as a person with significant control on 2024-10-09 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Tigran Tonoyan as a person with significant control on 2024-10-09 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Appointment of Mr. Lauri Saks as a director on 2024-10-09 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Tigran Tonoyan as a director on 2024-10-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 30 Mar 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYGRON BEHEER B.V. / 30/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR. TIGRAN TONOYAN / 22/05/2019 | View document |
| 12 Dec 2019 | CESSATION OF DUOVEST CAPITAL GROUP LIMITED AS A PSC | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLEM RIEMER AMMERAAL | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGRAN TONOYAN | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TJERK BOS | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RELIANCE MANAGEMENT LTD | View document |
| 15 Jul 2019 | CORPORATE DIRECTOR APPOINTED WYGRON BEHEER B.V. | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR. TIGRAN TONOYAN | View document |
| 27 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 15/11/2018 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUITE AM 65 776-778 BARKING ROAD BOLEYN HOUSE LONDON E13 9PJ ENGLAND | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 209, TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 4 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | DIRECTOR APPOINTED MR. TJERK BARTELD BOS | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EIRINI VALKO | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PPB INC LTD | View document |
| 30 Nov 2015 | CORPORATE DIRECTOR APPOINTED RELIANCE MANAGEMENT LTD | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 02/03/2015 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRINI VALKO / 30/10/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 07/12/2012 | View document |
| 1 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPB INC LTD / 17/02/2011 | View document |
| 17 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRINI VALKO / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPB INC LTD / 16/03/2010 | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARNOS LTD / 16/03/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED TELEPAY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 05/01/07 | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |