PAYMENT CENTER EU LIMITED
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Date | Description |
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15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
14/05/2514 May 2025 | Confirmation statement made on 2025-04-26 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/07/2425 July 2024 | Accounts for a small company made up to 2023-12-31 |
09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with updates |
02/05/242 May 2024 | Cessation of Joan Roger Beaufort as a person with significant control on 2024-04-01 |
02/05/242 May 2024 | Notification of Alberts Kononovs as a person with significant control on 2024-04-01 |
28/02/2428 February 2024 | Termination of appointment of Aurélien Christian Marc Lohrer as a director on 2024-02-22 |
27/02/2427 February 2024 | Appointment of Mr Alberts Kononovs as a director on 2024-02-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/06/2312 June 2023 | Accounts for a small company made up to 2022-12-31 |
02/06/232 June 2023 | Confirmation statement made on 2023-04-26 with updates |
19/05/2319 May 2023 | Change of details for Mr Joan Roger Schnelzauer as a person with significant control on 2022-12-20 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Change of details for Mr Joan Roger Schnelzauer as a person with significant control on 2022-12-22 |
21/12/2221 December 2022 | Appointment of Mr Aurélien Christian Marc Lohrer as a director on 2022-12-13 |
21/12/2221 December 2022 | Registered office address changed from 18 Waverley Road Crosby Liverpool L23 3AJ England to 4th Floor 75 Wells Street London W1T 3QH on 2022-12-21 |
21/12/2221 December 2022 | Termination of appointment of Costakis Alexandrou as a director on 2022-12-13 |
20/12/2120 December 2021 | Appointment of Mr Costakis Alexandrou as a director on 2021-12-15 |
16/12/2116 December 2021 | Termination of appointment of Ivars Libins as a director on 2021-12-15 |
16/12/2116 December 2021 | Registered office address changed from 31 Lower Harding Street Northampton NN1 2JJ United Kingdom to 18 Waverley Road Crosby Liverpool L23 3AJ on 2021-12-16 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
09/06/209 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
12/05/2012 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/06/195 June 2019 | COMPANY NAME CHANGED THE LUCK FACTORY LIMITED CERTIFICATE ISSUED ON 05/06/19 |
05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVARS LIBINC / 24/05/2019 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/01/1930 January 2019 | CESSATION OF MICHAEL SHAW AS A PSC |
23/10/1823 October 2018 | DIRECTOR APPOINTED MR. IVARS LIBINC |
23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 22 MONMOUTH CLOSE LONDON W4 5DQ UNITED KINGDOM |
23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
20/03/1820 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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