E-PAY INTERNATIONAL LTD

Company number 10086951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2020 AUD Auditor's resignation
16 Sep 2019 AP01 Appointment of Richard Philip Kilsby as a director on 16 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • EUR 156,500
21 Jun 2019 PSC04 Change of details for Mr Avraham Veenstra as a person with significant control on 1 June 2019
16 May 2019 AAMD Amended accounts made up to 31 March 2019
15 May 2019 CH01 Director's details changed for Mr Jonathan Till on 13 May 2019
10 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Feb 2019 AA01 Current accounting period extended from 30 March 2019 to 31 March 2019
05 Nov 2018 SH14 Redenomination of shares. Statement of capital 25 October 2018
  • EUR 56,500
31 Oct 2018 CH01 Director's details changed for Mr Jonathan Henry Martyn Harfield on 31 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Maurice Shear on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Jonathan William Till on 24 October 2018
24 Oct 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 61-63 Crockhamwell Road Reading RG5 3JP on 24 October 2018
10 Oct 2018 AP01 Appointment of Mr Jonathan William Till as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Alan Graham as a director on 30 September 2018
13 Aug 2018 AA Accounts for a small company made up to 31 March 2018
04 May 2018 CH01 Director's details changed for Mr Jonathan Henry Martyn Harfield on 3 May 2018
04 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2018 PSC01 Notification of Avraham Veenstra as a person with significant control on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael Anthony Minsky as a director on 16 March 2018
19 Mar 2018 PSC07 Cessation of Icg Capital and Finance Corp (Uk) Ltd as a person with significant control on 16 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
23 Jan 2018 RP04AP01 Second filing for the appointment of Alan Graham as a director