POZITIVE PAYMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Simon Andrew Featherstone as a director on 2025-08-18 |
| 20/08/2520 August 2025 New | Termination of appointment of Atul Monga as a director on 2025-08-08 |
| 12/08/2512 August 2025 New | Termination of appointment of Kenneth Francis Campbell as a director on 2025-07-16 |
| 14/07/2514 July 2025 | Appointment of Mr Vipin Kumar as a director on 2025-07-14 |
| 14/07/2514 July 2025 | Appointment of Mr Steve James Daniels as a director on 2025-07-14 |
| 09/04/259 April 2025 | Change of details for Mr Neeraj Bhatia as a person with significant control on 2019-11-06 |
| 08/04/258 April 2025 | Change of details for Mr Steve James Daniels as a person with significant control on 2019-11-06 |
| 08/04/258 April 2025 | Change of details for Mrs Chetna Bhatia as a person with significant control on 2019-11-06 |
| 01/04/251 April 2025 | Notification of Neeraj Bhatia as a person with significant control on 2019-11-06 |
| 01/04/251 April 2025 | Cessation of Enpaas Group Ltd as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Steve Daniels as a person with significant control on 2019-11-06 |
| 01/04/251 April 2025 | Notification of Chetna Bhatia as a person with significant control on 2019-11-06 |
| 10/03/2510 March 2025 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 10/10/2410 October 2024 | Termination of appointment of Michael David Peplow as a director on 2024-10-10 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/04/2417 April 2024 | Appointment of Mr Simon Andrew Featherstone as a director on 2024-04-17 |
| 05/01/245 January 2024 | Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 2024-01-05 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 14/11/2314 November 2023 | Appointment of Mr Michael David Peplow as a director on 2023-11-14 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-11-30 |
| 25/08/2325 August 2023 | Appointment of Mr Atul Monga as a director on 2023-08-25 |
| 13/07/2313 July 2023 | Termination of appointment of Jaime Antonio Amoedo Lucas as a director on 2023-06-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 08/11/228 November 2022 | Notification of Enpaas Group Ltd as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Neeraj Bhatia as a person with significant control on 2022-11-08 |
| 07/01/227 January 2022 | Change of details for Mr Neeraj Bhatia as a person with significant control on 2022-01-07 |
| 09/12/219 December 2021 | Appointment of Mr Jaime Amoedo as a director on 2021-11-26 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-05 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-11-30 |
| 17/03/2117 March 2021 | Registered office address changed from , 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 2021-03-17 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/196 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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