MYPOS MERCHANT SERVICES (UK) LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewFull accounts made up to 2024-12-31

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06/05/256 May 2025 Certificate of change of name

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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with updates

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09/04/259 April 2025 Director's details changed for Mr Michael John Ault on 2025-03-01

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24/02/2524 February 2025 Change of details for Utp Group Limited as a person with significant control on 2024-07-05

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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05/07/245 July 2024 Registered office address changed from Sapphire Plaza Watlington Street Reading RG1 4RE England to Reading Bridge House George Street Reading Berks RG1 8LS on 2024-07-05

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Change of details for Utp Group Limited as a person with significant control on 2022-10-19

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30/03/2230 March 2022 Confirmation statement made on 2022-03-26 with updates

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28/03/2228 March 2022 Change of details for Universal Transaction Processing Limited as a person with significant control on 2022-03-26

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13/10/2113 October 2021 Director's details changed for Mr Michael John Ault on 2021-10-01

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-12-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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13/11/1813 November 2018 31/12/17 TOTAL EXEMPTION FULL

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ZENITH HOUSE, CHEAPSIDE READING RG1 7AQ ENGLAND

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21/04/1521 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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