PHILIPPINESPAY LIMITED
Company number SC831700 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Vasu Nair as a secretary on 2026-07-31 · 1 page | View document |
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 23 Feb 2026 | Notification of Asiapay Dlc Limited as a person with significant control on 2026-02-20 · 2 pages | View document |
| 23 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2026 | Appointment of Debrielle Mortola Santos as a director on 2026-02-20 · 2 pages | View document |
| 21 Feb 2026 | Termination of appointment of Abi Waqqas Rafat as a director on 2026-02-20 · 1 page | View document |
| 21 Feb 2026 | Cessation of Digital Local Currency Limited as a person with significant control on 2026-02-20 · 1 page | View document |
| 24 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 23 Oct 2025 | Change of details for Touristpay Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Abi Waqqas Rafat as a director on 2025-10-23 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Touristpay Limited as a director on 2025-10-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Registered office address changed from Pentland View Cottage Easter Howgate, Penicuik Midlothian EH26 0PE United Kingdom to Flat 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-18 · 1 page | View document |
| 15 Mar 2025 | Registered office address changed from 1 Pentland View Cottage Easter Howgate Penicuik Midlothian EH26 0PE United Kingdom to Pentland View Cottage Easter Howgate, Penicuik Midlothian EH26 0PE on 2025-03-15 · 1 page | View document |
| 14 Feb 2025 | Cessation of Mehmet Emin Ozcan as a person with significant control on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Notification of Touristpay Limited as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Mehmet Emin Ozcan as a director on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 14 Feb 2025 | Appointment of Mr. Vasu Nair as a secretary on 2025-02-14 · 2 pages | View document |
| 12 Dec 2024 | Incorporation · 12 pages | View document |