SINGLEPOINT PAYMENT SERVICES LIMITED
Company number 04540211 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | View document |
| 17 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | View document |
| 1 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED DIANE MCINTYRE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH�FER | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH�FER | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 | View document |
| 15 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 8 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MARTIN PURKESS | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED THOMAS NOWAK | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | View document |
| 5 Apr 2009 | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR SIMON LEE | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: HOLDITCH HOUSE HOLDITCH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JQ | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW | View document |
| 2 Oct 2002 | COMPANY NAME CHANGED K & S (475) LIMITED CERTIFICATE ISSUED ON 02/10/02 | View document |
| 19 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |