DECIMAL FACTOR MERCHANT SERVICES LTD filing history - Find and update company information

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DECIMAL FACTOR MERCHANT SERVICES LTD

Company number 10785050

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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)
24 Mar 2024	AD01	Registered office address changed from C/O Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE England to Level 39 One Canada Square Canary Wharf London E14 5AB on 24 March 2024	View PDF Registered office address changed from C/O Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE England to Level 39 One Canada Square Canary Wharf London E14 5AB on 24 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2018	AD01	Registered office address changed from 30 Aegean Apartment 19 Western Gateway London E16 1AR England to C/O Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE on 21 December 2018	View PDF Registered office address changed from 30 Aegean Apartment 19 Western Gateway London E16 1AR England to C/O Butler & Co Llp Third Floor 126-134 Baker Street London W1U 6UE on 21 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Aegean Apartment 19 Western Gateway London E16 1AR on 1 November 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Aegean Apartment 19 Western Gateway London E16 1AR on 1 November 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC07	Cessation of Manoj Karkhanis as a person with significant control on 17 April 2018	View PDF Cessation of Manoj Karkhanis as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC02	Notification of Decimal Factor Limited as a person with significant control on 17 April 2018	View PDF Notification of Decimal Factor Limited as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Hiten Rajesh Manglani as a person with significant control on 17 April 2018	View PDF Cessation of Hiten Rajesh Manglani as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Tushar Gadikar as a director on 17 April 2018	View PDF Termination of appointment of Tushar Gadikar as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Hiten Rajesh Manglani as a director on 17 April 2018	View PDF Termination of appointment of Hiten Rajesh Manglani as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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