TITAN PAYMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Order of court to wind up |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 18/03/2518 March 2025 | Registered office address changed to PO Box 4385, 12938769 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-18 |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 15/08/2415 August 2024 | Previous accounting period shortened from 2024-10-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 19/01/2419 January 2024 | Change of details for Ian Moffit as a person with significant control on 2024-01-15 |
| 19/01/2419 January 2024 | Director's details changed for Ian Moffit on 2024-01-15 |
| 16/01/2416 January 2024 | Certificate of change of name |
| 15/01/2415 January 2024 | Termination of appointment of Nuala Thornton as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Titan Payment Solutions Limited 196 High Road Wood Green London N22 8HH on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Ian Moffit as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 15/01/2415 January 2024 | Notification of Ian Moffit as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-01-15 |
| 16/11/2316 November 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 16/11/2316 November 2023 | Notification of Nuala Thornton as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-10-08 |
| 14/11/2314 November 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-11 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 08/10/208 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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