NETPAY SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Mr. Sam Michael Jackson as a director on 2025-01-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of Samantha Mary Kilkelly as a director on 2024-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 03/11/233 November 2023 | Change of details for Fdr U.K. Limited as a person with significant control on 2018-12-10 |
| 01/06/231 June 2023 | Appointment of Samantha Mary Kilkelly as a director on 2023-05-19 |
| 01/03/231 March 2023 | Termination of appointment of Nigel Motyer as a director on 2023-03-01 |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Director's details changed for Mr Nigel Motyer on 2022-11-07 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Amitpaul Sond as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Appointment of Mr. Ali Baninajar as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Termination of appointment of Sebastian Gollwitzer as a director on 2022-10-17 |
| 20/05/2220 May 2022 | Termination of appointment of Lee Hart as a director on 2022-02-11 |
| 20/05/2220 May 2022 | Registered office address changed from Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG England to Janus House Endeavour Drive Basildon Essex SS14 3WF on 2022-05-20 |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Termination of appointment of Huseyin Ozturk as a director on 2021-11-15 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Change of details for Fdr U.K. Limited as a person with significant control on 2021-11-15 |
| 24/11/2124 November 2021 | Cessation of Nicole Eugenie Churchill as a person with significant control on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Mr Nigel Motyer as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Cessation of Carl Churchill as a person with significant control on 2021-11-15 |
| 19/11/2119 November 2021 | Termination of appointment of Nicole Eugenie Churchill as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Termination of appointment of Carl Churchill as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Current accounting period shortened from 2022-04-29 to 2021-12-31 |
| 19/11/2119 November 2021 | Appointment of Mr Lee Hart as a director on 2021-11-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 27/12/1827 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR AMITPAUL SOND |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR HUSEYIN OZTURK |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR OKAN OZALTIN |
| 19/12/1819 December 2018 | 10/12/2018 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FDR U.K. LIMITED |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082708920003 |
| 19/12/1819 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 67.72 |
| 19/12/1819 December 2018 | SUB-DIVISION 10/12/18 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082708920001 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082708920004 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082708920002 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1814 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 60.00 |
| 05/11/185 November 2018 | CESSATION OF DAVID JOHN GEORGE WILSON AS A PSC |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 10/01/1810 January 2018 | ALTER ARTICLES 22/12/2017 |
| 10/01/1810 January 2018 | TERM LOAN AGREEMENT 22/12/2017 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082708920002 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082708920001 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082708920004 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082708920003 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM STONEHAM GATE STONEHAM LANE EASTLEIGH HAMPSHIRE SO50 9NW |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE EUGENIE JAY / 07/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | PREVSHO FROM 31/10/2015 TO 30/04/2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/12/1418 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DISS40 (DISS40(SOAD)) |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD UNITED KINGDOM |
| 26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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