PAYMENT CENTER EU LIMITED
Company number 11263617 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 2 May 2024 | Notification of Alberts Kononovs as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 May 2024 | Cessation of Joan Roger Beaufort as a person with significant control on 2024-04-01 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Aurélien Christian Marc Lohrer as a director on 2024-02-22 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Alberts Kononovs as a director on 2024-02-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 19 May 2023 | Change of details for Mr Joan Roger Schnelzauer as a person with significant control on 2022-12-20 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Change of details for Mr Joan Roger Schnelzauer as a person with significant control on 2022-12-22 · 2 pages | View document |
| 21 Dec 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 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Aurélien Christian Marc Lohrer as a director on 2022-12-13 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Costakis Alexandrou as a director on 2022-12-13 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Costakis Alexandrou as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Ivars Libins as a director on 2021-12-15 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 11 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | COMPANY NAME CHANGED THE LUCK FACTORY LIMITED CERTIFICATE ISSUED ON 05/06/19 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVARS LIBINC / 24/05/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CESSATION OF MICHAEL SHAW AS A PSC | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR. IVARS LIBINC | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 22 MONMOUTH CLOSE LONDON W4 5DQ UNITED KINGDOM | View document |
| 20 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |