SIMPLEX PAYMENT SERVICES LIMITED
Company number 10647713 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 10 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Shemer Katz on 2022-11-30 · 2 pages | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 6 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 13 Apr 2023 | Termination of appointment of Philip John Atherton as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Appointment of Guy Nessi Douek as a director on 2023-03-31 · 2 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 23 Dec 2022 | Termination of appointment of Nimrod Lehavi as a director on 2022-11-15 · 1 page | View document |
| 23 Dec 2022 | Appointment of Shemer Katz as a director on 2022-11-30 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Philip John Atherton on 2022-02-01 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2021-11-19 · 1 page | View document |
| 30 Nov 2021 | Cessation of Simplexcc Limited as a person with significant control on 2017-03-02 · 1 page | View document |
| 30 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Nov 2021 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 73 Cornhill London EC3V 3QQ on 2021-11-22 · 1 page | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM | View document |
| 5 Aug 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 26 Nov 2019 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM C/O RAMPARTS 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES | View document |
| 2 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |