WPM PAYMENT SECURITY LIMITED
Company number 11676164 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 4 pages | View document |
| 6 Oct 2023 | Cessation of Wpm Group Limited as a person with significant control on 2023-09-25 · 1 page | View document |
| 6 Oct 2023 | Notification of Flywire Payments Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 4 Apr 2022 | Registered office address changed from 26 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Termination of appointment of Holger Bollmann as a director on 2021-12-14 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Robert Orgel as a director on 2021-12-14 · 2 pages | View document |
| 20 Dec 2021 | Appointment of Mr Peter Butterfield as a director on 2021-12-14 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Jan Bollmann as a director on 2021-12-14 · 1 page | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Holger Bollmann on 2021-11-01 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Jan Bollmann on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Jan Bollmann on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Jan Bollmann on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Holger Bollmann on 2021-11-01 · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 75 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH WEST SUSSEX SO53 3AP UNITED KINGDOM | View document |
| 14 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |