SECURE PAYMENT TRANSACTIONS LIMITED
Company number 09781328 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 19 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 097813280003 in full · 1 page | View document |
| 25 Apr 2025 | Accounts for a small company made up to 2024-04-30 · 20 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 12 Mar 2024 | Appointment of Mr Oliver Jon Tedcastle as a director on 2024-02-22 · 2 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-04-30 · 24 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 29 Aug 2023 | Registration of charge 097813280004, created on 2023-08-24 · 46 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 21 pages | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097813280001 | View document |
| 4 Sep 2019 | ADOPT ARTICLES 09/08/2019 | View document |
| 17 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMENT HOLDINGS LIMITED | View document |
| 17 Aug 2019 | CESSATION OF CARL JONATHAN BARTON AS A PSC | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 25/09/2017 | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 May 2017 | CURRSHO FROM 30/09/2016 TO 30/04/2016 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM NO 1 COLMORE ROW BIRMINGHAM WEST MIDLANDS B4 6AA UNITED KINGDOM | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKLEY / 27/10/2015 | View document |
| 17 Dec 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 100.0 | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED NEVILLE SHAUN KING | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED DAVID OAKLEY | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR CARL JONATHAN BARTON | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED DAVID JONATHAN RUSSELL | View document |
| 17 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |