SYSTEM PAY SERVICES LTD
Company number 11621763 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Cessation of Jesse David Hemson-Struthers as a person with significant control on 2026-08-03 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Philip Charles Doyle on 2026-03-18 · 2 pages | View document |
| 16 Mar 2026 | Notification of Jesse David Hemson-Struthers as a person with significant control on 2025-08-06 · 2 pages | View document |
| 1 Dec 2025 | Secretary's details changed for Miss Emma Joan Strydom on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 2025-11-04 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Darran Pienaar as a director on 2025-10-30 · 1 page | View document |
| 11 Sep 2025 | Termination of appointment of Maximilian Benedikt Von Both as a director on 2025-09-10 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Ian Robert Beth as a director on 2025-08-01 · 2 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 9 Jul 2025 | Appointment of Mr Philip Charles Doyle as a director on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Philip Charles Doyle as a director on 2025-06-30 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 16 Oct 2024 | Appointment of Mr Philip Charles Doyle as a director on 2024-10-01 · 2 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 6 Jul 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 5 Jul 2023 | Termination of appointment of Sergejus Susko as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Chaudhary Naeem Yasin as a director on 2023-06-30 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Martin Griffiths as a director on 2023-05-09 · 2 pages | View document |
| 15 Mar 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 30 Nov 2022 | Appointment of Mr Maximilian Benedikt Von Both as a director on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Darran Pienaar as a director on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Miss Emma Joan Strydom as a secretary on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Andrii Savchenko as a person with significant control on 2022-11-23 · 1 page | View document |
| 30 Nov 2022 | Cessation of Oleksandr Shvets as a person with significant control on 2022-11-23 · 1 page | View document |
| 30 Nov 2022 | Notification of Bvnk Holdings Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Notification of Bvnk Holdings Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Andrii Savchenko as a person with significant control on 2022-11-23 · 1 page | View document |
| 30 Nov 2022 | Cessation of Bvnk Holdings Limited as a person with significant control on 2022-11-23 · 1 page | View document |
| 30 Nov 2022 | Cessation of Oleksandr Shvets as a person with significant control on 2022-11-23 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 30 Nov 2022 | Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 196B Campden Hill Road London W8 7th on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Notification of Oleksandr Shvets as a person with significant control on 2018-10-14 · 2 pages | View document |
| 30 Nov 2022 | Notification of Andrii Savchenko as a person with significant control on 2018-10-14 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 65 COMPTON STREET LONDON EC1V 0BN ENGLAND | View document |
| 7 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR APPOINTED MR THEODORE TETTEH | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIJA TERESCENKO | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 51 PINFOLD STREET SUITE 6 BIRMINGHAM B2 4AY ENGLAND | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRII SAVCHENKO / 02/10/2019 | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR SHVETS / 02/10/2019 | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MS ANNAMARIJA TERESCENKO | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR SHVETS | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MS SERGEJUS SUSKO | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 51 PINFOLD STREET BIRMINGHAM B2 4AY UNITED KINGDOM | View document |
| 14 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |