SECUREPAY SYSTEMS LTD
Company number 15169049 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Feb 2026 | Registered office address changed from PO Box 4385 15169049 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-16 · 3 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Ruslan Kolesnikov on 2026-02-05 · 3 pages | View document |
| 16 Feb 2026 | Change of details for Mr Ruslan Kolesnikov as a person with significant control on 2026-02-05 · 5 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 3 Feb 2026 | RP09 · 1 page | View document |
| 3 Feb 2026 | RP10 · 1 page | View document |
| 3 Feb 2026 | Registered office address changed to PO Box 4385, 15169049 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-03 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 18 Dec 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-12-03 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Ruslan Kolesnikov as a director on 2024-12-03 · 2 pages | View document |
| 18 Dec 2024 | Notification of Ruslan Kolesnikov as a person with significant control on 2024-12-03 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-12-03 · 1 page | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 27 Sep 2023 | Incorporation · 10 pages | View document |