ULTRAPAYMAX LTD
Company number 09849356 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2022 | Cessation of Sergii Rabenko as a person with significant control on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Notification of Iridium Payments Pte.Ltd. as a person with significant control on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | PREVSHO FROM 31/10/2019 TO 31/05/2019 | View document |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ARASAKUMAR JAYARAMAN | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MS ELENA IACHIMCIUC | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA IACHIMCIUC | View document |
| 8 Nov 2019 | CESSATION OF ARASAKUMAR JAYARAMAN AS A PSC | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARASAKUMAR JAYARAMAN | View document |
| 5 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 2ND FLOOR 507 GREEN LANES HARINGEY LONDON N4 1AL ENGLAND | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 91 BATTERSEA PARK ROAD BATTERSEA PARK ROAD LONDON SW8 4DU ENGLAND | View document |
| 27 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 29 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LEAH TOURELEO | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED ARASAKUMAR JAYARAMAN | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 34 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RG UNITED KINGDOM | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG ENGLAND | View document |
| 30 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |