IMMEDIATE PAYMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION KING |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MICHAEL JOHN ELLIS |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 03/11/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PARKER / 20/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION RUTH KING / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 26/08/0926 August 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PARKER |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED CLAIRE ANDREE HAFNER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR CLINCH / 30/04/2008 |
| 18/06/0818 June 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 01/03/2008 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIGG |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0728 December 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: TEMPLE BACK EAST, BRISTOL, BS1 6EG |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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