SHIFT4 SOLUTIONS UK LIMITED
Company number 08460966 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 18.03 Heron Tower, 110 Bishopsgate London England EC2N 4AY on 2026-07-02 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Suite 17.19, Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-11-19 · 1 page | View document |
| 14 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Apr 2025 | Registered office address changed from 5.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom to Suite 19.03-19.04 Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-04-25 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Appointment of David Taylor Lauber as a director on 2024-10-01 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Igal Rotem as a director on 2024-10-01 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 9 Jul 2024 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR. IGAL ROTEM | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NACHMAN | View document |
| 3 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM | View document |
| 23 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | COMPANY NAME CHANGED CREDORAX UK LIMITED CERTIFICATE ISSUED ON 28/03/17 | View document |
| 7 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 | View document |
| 11 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS | View document |
| 26 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 | View document |
| 26 Jul 2016 | CORPORATE SECRETARY APPOINTED ORANGEFIELD REGISTRARS LIMITED | View document |
| 18 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NACHMAN / 02/06/2015 | View document |
| 2 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES | View document |
| 3 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |