SYSPAY LTD
Company number 06645885 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Director's details changed for Mr Francesco Galata on 2025-12-01 · 2 pages | View document |
| 7 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Francesco Galata on 2025-04-10 · 2 pages | View document |
| 16 Apr 2025 | Change of details for Nolton Secretaries Ltd as a person with significant control on 2025-04-10 · 2 pages | View document |
| 11 Apr 2025 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 61 Bridge Street Kington HR5 3DJ on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Francesco Galata as a director on 2025-04-10 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Darwin Cerna Sabulao as a director on 2025-04-10 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Francesco Galata as a secretary on 2025-04-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-30 · 1 page | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Appointment of Mr Darwin Cerna Sabulao as a director on 2021-12-28 · 2 pages | View document |
| 28 Dec 2021 | Termination of appointment of Iulia Florina Podasca as a director on 2021-12-28 · 1 page | View document |
| 28 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 27 OLD GLOUCESTER STREET OFFICE 2000 LONDON WC1N 3AF | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Nov 2017 | COMPANY BUSINESS 16/10/2017 | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLTON SECRETARIES LTD | View document |
| 16 Oct 2017 | SECRETARY APPOINTED MR FRANCESCO GALATA | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LTD. | View document |
| 16 Oct 2017 | CESSATION OF MAX HAYWARD AS A PSC | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LTD. | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DANY CAMPBELL | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MS IULIA FLORINA PODASCA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 01/07/2016 | View document |
| 27 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 01/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 12 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 20 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD. / 01/01/2010 | View document |
| 19 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LTD. / 01/01/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANY ESCOBAR CAMPBELL / 01/01/2010 | View document |
| 19 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED MR. DANY ESCOBAR CAMPBELL | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED NOLTON DIRECTORS LTD. | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DANIELE LIONELLO | View document |
| 14 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |