GLOBAL PAYMENT PROCESSING LTD

Company number 07842537 ·

Active

64 filings

Date Filing
28 Jun 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
6 Feb 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
22 Feb 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Nov 2023 Termination of appointment of Rabecca Lubaya Musonda as a director on 2023-11-07 · 1 page View document
7 Nov 2023 Appointment of Mr Chama Chilufya Musonda as a director on 2023-11-07 · 2 pages View document
7 Nov 2023 Appointment of Mr Paul Anthony James Goldfinch as a director on 2023-11-07 · 2 pages View document
7 Nov 2023 Appointment of Mr Nathan Chilepa De Assis as a director on 2023-11-07 · 2 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 4 pages View document
7 Nov 2023 Notification of Chama Chilufya Musonda as a person with significant control on 2023-11-07 · 2 pages View document
7 Nov 2023 Notification of Paul Anthony James Goldfinch as a person with significant control on 2023-11-07 · 2 pages View document
7 Nov 2023 Notification of Nathan Chilepa De Assis as a person with significant control on 2023-11-07 · 2 pages View document
7 Nov 2023 Cessation of Rabecca Lubaya Musonda as a person with significant control on 2023-11-07 · 1 page View document
2 Nov 2023 Certificate of change of name · 3 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with updates · 5 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
28 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Apr 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
9 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU View document
19 May 2020 DIRECTOR APPOINTED MS RABECCA LUBAYA MUSONDA View document
19 May 2020 PSC'S CHANGE OF PARTICULARS / DORMANT COMPANY UK LIMITED / 19/05/2020 View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
25 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE View document
25 Mar 2019 DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU View document
1 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
16 Oct 2014 DIRECTOR APPOINTED MR RUSSELL SIMON LEBE View document
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DUSTIN PASS View document
14 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
19 Jun 2014 DISS REQUEST WITHDRAWN View document
29 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Apr 2014 APPLICATION FOR STRIKING-OFF View document
10 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
9 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
11 Nov 2011 COMPANY NAME CHANGED GLOBAL PROFIT SYSTEMS PROCESSING LTD CERTIFICATE ISSUED ON 11/11/11 View document
10 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document