SECURE CARD PAYMENT LTD

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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25/11/2125 November 2021 Accounts for a dormant company made up to 2020-10-30

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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18/06/2118 June 2021 Confirmation statement made on 2021-05-21 with no updates

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18/06/2118 June 2021 Termination of appointment of Pauline Lesley Musgrave as a director on 2021-06-10

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092784740002

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS PAULINE LESLEY MUSGRAVE

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHAILANDER NIJHARA

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 27 THE ORCHARDS BINGLEY BD16 4AZ ENGLAND

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE MUSGRAVE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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21/05/1921 May 2019 DIRECTOR APPOINTED MR SHAILANDER KUMAR NIJHARA

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR HUGH WALKER JOHNSON / 14/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LESLIE MUSGRAVE / 13/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WALKER JOHNSON / 13/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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03/02/193 February 2019 31/10/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 7-8 HENRIETTA STREET HENRIETTA STREET LONDON WC2E 8PS ENGLAND

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20/12/1820 December 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/08/1830 August 2018 DIRECTOR APPOINTED MRS PAULINE LESLIE MUSGRAVE

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092784740001

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28/11/1728 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 10000

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28/11/1728 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 1018

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28/11/1728 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 9091

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28/11/1728 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 9991

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 1003

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20/10/1720 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 1103

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15/09/1715 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 1001

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR HUGH WALKER JOHNSON / 13/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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02/09/172 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WALKER JOHNSON / 02/09/2017

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 18 TEAL CLOSE BANBURY OXFORDSHIRE OX16 9UU

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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10/11/1510 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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