GLOBAL PAYMENT PROCESSING LTD

Company Documents

DateDescription
06/02/256 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/11/249 November 2024 Confirmation statement made on 2024-11-07 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Termination of appointment of Rabecca Lubaya Musonda as a director on 2023-11-07

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07/11/237 November 2023 Appointment of Mr Chama Chilufya Musonda as a director on 2023-11-07

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07/11/237 November 2023 Appointment of Mr Paul Anthony James Goldfinch as a director on 2023-11-07

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07/11/237 November 2023 Appointment of Mr Nathan Chilepa De Assis as a director on 2023-11-07

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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07/11/237 November 2023 Notification of Chama Chilufya Musonda as a person with significant control on 2023-11-07

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07/11/237 November 2023 Notification of Paul Anthony James Goldfinch as a person with significant control on 2023-11-07

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07/11/237 November 2023 Notification of Nathan Chilepa De Assis as a person with significant control on 2023-11-07

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07/11/237 November 2023 Cessation of Rabecca Lubaya Musonda as a person with significant control on 2023-11-07

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02/11/232 November 2023 Certificate of change of name

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU

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19/05/2019 May 2020 DIRECTOR APPOINTED MS RABECCA LUBAYA MUSONDA

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / DORMANT COMPANY UK LIMITED / 19/05/2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/10/1417 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR DUSTIN PASS

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16/10/1416 October 2014 DIRECTOR APPOINTED MR RUSSELL SIMON LEBE

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/06/1419 June 2014 DISS REQUEST WITHDRAWN

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1417 April 2014 APPLICATION FOR STRIKING-OFF

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10/12/1310 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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11/11/1111 November 2011 COMPANY NAME CHANGED GLOBAL PROFIT SYSTEMS PROCESSING LTD CERTIFICATE ISSUED ON 11/11/11

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10/11/1110 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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