UR PAYMENT TECHNOLOGIES LTD
Company number 12913114 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-06 with updates · 7 pages | View document |
| 20 May 2026 | Termination of appointment of David Francis Dillon as a director on 2026-05-07 · 1 page | View document |
| 20 May 2026 | Termination of appointment of David Francis Dillon as a secretary on 2026-04-07 · 1 page | View document |
| 15 Apr 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 26 Feb 2026 | Notification of Paynt Holdings Ltd as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Cessation of David Francis Dillon as a person with significant control on 2026-02-26 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Frederic Morice as a director on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Frederic Morice on 2026-02-05 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Director's details changed for Mr David Francis Dillon on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 19 Jul 2024 | Change of details for Mr David Francis Dillon as a person with significant control on 2024-07-05 · 2 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 27 Jun 2024 | Registered office address changed from 34 the Point Market Harborough LE16 7QU England to 1 Ground Floor, Venari House Trimbush Way Market Harborough Leicestershire LE16 7XY on 2024-06-27 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 7 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 8 pages | View document |
| 17 Mar 2023 | Change of details for Mr David Francis Dillon as a person with significant control on 2023-03-04 · 2 pages | View document |
| 17 Mar 2023 | Secretary's details changed for Mr David Francis Dillon on 2023-03-04 · 1 page | View document |
| 17 Mar 2023 | Registered office address changed from 411 Oxford Street Office 1.01 London W1C 2PE England to 34 the Point Market Harborough LE16 7QU on 2023-03-17 · 1 page | View document |
| 17 Mar 2023 | Director's details changed for Mr David Francis Dillon on 2023-03-04 · 2 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 6 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 4 pages | View document |
| 2 Apr 2022 | Resolutions · 4 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 5 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Mr David Dillon on 2021-09-28 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from 12th Floor 60 Charles Street Leicester LE1 1FB United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 2021-10-12 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 3 pages | View document |