MOBILE PAY SYSTEMS LIMITED
Company number 09710950 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 9 pages | View document |
| 17 Jun 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Jun 2026 | Resolutions · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 6 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2025-11-26 · 5 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 5 pages | View document |
| 7 Nov 2025 | Cessation of Lee Nazari as a person with significant control on 2025-11-01 · 1 page | View document |
| 7 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Lee Nazari as a director on 2025-11-01 · 1 page | View document |
| 8 Sep 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 4 Sep 2025 | Resolutions · 8 pages | View document |
| 4 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Sep 2025 | Second filing of Confirmation Statement dated 2025-07-25 · 7 pages | View document |
| 1 Sep 2025 | Appointment of Mr Robert John Anderson as a director on 2025-07-17 · 2 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 5 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 5 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 5 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 9 Jul 2025 | Termination of appointment of Ray Harris as a director on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Appointment of Ms Georgina Newton as a director on 2025-07-09 · 2 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 5 Aug 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 26 Jul 2024 | Previous accounting period shortened from 2024-07-31 to 2024-02-29 · 1 page | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 13 Jul 2024 | Amended micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 25 Apr 2024 | Registered office address changed from 12 Howard Road Bilston Wolverhampton WV14 8DT England to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 2024-04-25 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions · 18 pages | View document |
| 10 Oct 2023 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 5 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 5 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 5 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 5 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 5 pages | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 5 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 5 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-09 · 5 pages | View document |
| 19 Jan 2022 | Registered office address changed from Office 28 28 Cleveland Street Wolverhampton West Midlands WV1 3HT United Kingdom to 12 Howard Road Bilston Wolverhampton WV14 8DT on 2022-01-19 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Peter John Kirby as a secretary on 2021-11-29 · 2 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Appointment of William Cunningham as a director on 2021-11-08 · 2 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 5 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 7 Jan 2021 | Registered office address changed from , 494 Midsummer Boulevard, Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 2021-01-07 · 1 page | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NAZARI | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Oct 2018 | ADOPT ARTICLES 30/09/2018 | View document |
| 10 Oct 2018 | CESSATION OF LEE NAZARI AS A PSC | View document |
| 3 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 250021.15 | View document |
| 2 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 4.02 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 50 NEWHALL STREET NEWHALL STREET BIRMINGHAM B3 3RJ UNITED KINGDOM | View document |
| 8 Aug 2018 | Registered office address changed from , 50 Newhall Street Newhall Street, Birmingham, B3 3RJ, United Kingdom to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 2018-08-08 · 1 page | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NAZARI | View document |
| 16 Jul 2018 | CESSATION OF LEE NAZARI AS A PSC | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2017 | View document |
| 19 Mar 2018 | Registered office address changed from , 8 Merridale Road, Wolverhampton, West Mids, WV3 9SB, United Kingdom to 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 2018-03-19 · 1 page | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 8 MERRIDALE ROAD WOLVERHAMPTON WEST MIDS WV3 9SB UNITED KINGDOM | View document |
| 30 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER TAWANA | View document |
| 24 Oct 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 17.1196 | View document |
| 28 Sep 2017 | SUB DIVISION 10/09/2017 | View document |
| 28 Sep 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 15.4076 | View document |
| 28 Sep 2017 | SUB-DIVISION 12/09/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | SUB-DIVISION 27/07/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Mar 2016 | SUB-DIVISION 30/11/15 | View document |
| 19 Jan 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR HARMINDER SINGH TAWANA | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE LEE NAZARI / 01/08/2015 | View document |
| 30 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |