GOCARDLESS LTD
Company number 07495895 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Group of companies' accounts made up to 2025-06-30 · 73 pages | View document |
| 20 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Notification of Gocardless Holdings (Uk) Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Hiroki James Takeuchi on 2025-09-24 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Hiroki James Takeuchi on 2025-09-24 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Paul Roy Stoddart as a director on 2025-04-30 · 1 page | View document |
| 31 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 59 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 7 Aug 2024 | Registration of charge 074958950007, created on 2024-08-06 · 6 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 074958950005 in full · 1 page | View document |
| 11 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 63 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 3 Nov 2023 | Registration of charge 074958950006, created on 2023-10-25 · 6 pages | View document |
| 5 Sep 2023 | Appointment of Paul Roy Stoddart as a director on 2023-08-16 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Matthew Jack Robinson as a secretary on 2023-08-16 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Matt Jack Robinson as a director on 2023-08-16 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Timothy Brian Bunting as a director on 2023-08-16 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Martin Charles Gibson as a director on 2023-08-16 · 1 page | View document |
| 5 Sep 2023 | Appointment of Catherine Birkett as a director on 2023-08-16 · 2 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 074958950004 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 074958950005, created on 2023-08-03 · 6 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 20 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 · 4 pages | View document |
| 7 Feb 2023 | Group of companies' accounts made up to 2022-06-30 · 55 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-28 · 4 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Stephen Charles Chandler as a director on 2022-11-01 · 1 page | View document |
| 16 May 2022 | Secretary's details changed for Mr Hiroki James Takeuchi on 2022-05-16 · 1 page | View document |
| 16 May 2022 | Secretary's details changed for Mr Matthew Jack Robinson on 2022-05-16 · 1 page | View document |
| 9 May 2022 | Group of companies' accounts made up to 2021-06-30 · 55 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-04-26 · 3 pages | View document |
| 19 Oct 2021 | Termination of appointment of Erez Shemer Mathan as a secretary on 2021-10-12 · 1 page | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CHANDLER / 05/02/2018 | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 31384003 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950004 | View document |
| 2 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074958950002 | View document |
| 23 Mar 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 31384003 | View document |
| 5 Feb 2018 | Registered office address changed from , 338-346 Goswell Road, London, EC1V 7LQ to Sutton Yard 65 Goswell Road London EC1V 7EN on 2018-02-05 · 1 page | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 338-346 GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 24534003 | View document |
| 11 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 11 Sep 2017 | CESSATION OF GROUPAY INC AS A PSC | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR MARTIN CHARLES GIBSON | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN | View document |
| 17 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 15761001 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Jan 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ZALESKI | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRESKOW | View document |
| 25 Apr 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 15001569.00 | View document |
| 25 Apr 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 12501569.00 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950003 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER | View document |
| 11 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Aug 2015 | SECRETARY APPOINTED MR EREZ SHEMER MATHAN | View document |
| 27 May 2015 | SECRETARY APPOINTED MR MATTHEW JACK ROBINSON | View document |
| 21 May 2015 | SECRETARY APPOINTED MR HIROKI JAMES TAKEUCHI | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY MATT ROBINSON | View document |
| 18 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 01/03/2015 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074958950002 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR MARK XAVIER ZALESKI | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 2 Jul 2014 | Registered office address changed from , 22-25 Finsbury Square, London, EC2A 1DX on 2014-07-02 · 1 page | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR MICHAEL TRESKOW | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING | View document |
| 28 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6701569 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM BLOMFIELD | View document |
| 10 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 26 Feb 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 2807478 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 20/02/2013 | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATT JACK ROBINSON / 21/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI JAMES TAKEUCHI / 20/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BLOMFIELD / 20/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jul 2012 | Registered office address changed from , 6 Terry Road, High Wycombe, HP13 6QJ, United Kingdom on 2012-07-24 · 1 page | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 6 TERRY ROAD HIGH WYCOMBE HP13 6QJ UNITED KINGDOM | View document |
| 28 Mar 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 27 Mar 2012 | PREVSHO FROM 31/01/2012 TO 31/07/2011 | View document |
| 8 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Aug 2011 | COMPANY NAME CHANGED GROUPAY LIMITED CERTIFICATE ISSUED ON 25/08/11 | View document |
| 17 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |