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EAZIPAY LTD - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03754675
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Armstrong Building Oakwood Drive
- Loughborough University Science & Enterprise Park
- Loughborough
- LE11 3QF
- England Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England UK
Management
- Geschäftsführung
- AUDIS, Michael James
- DUNLOP, Andrea Maria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1999
- Alter der Firma 1999-04-20 25 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Access Paysuite Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EAZIPAY SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-04-20
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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EAZIPAY LTD Firmenbeschreibung
- EAZIPAY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03754675. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1999 registriert. EAZIPAY LTD hat Ihre Tätigkeit zuvor unter dem Namen EAZIPAY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2013.Die Firma kann schriftlich über Armstrong Building Oakwood Drive erreicht werden.
Jetzt sichern EAZIPAY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eazipay Ltd - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, Grossbritannien
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-07) - MR04
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liquidation-voluntary-declaration-of-solvency (2024-04-22) - LIQ01
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accounts-with-accounts-type-micro-entity (2024-03-20) - AA
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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legacy (2023-04-04) - PARENT_ACC
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legacy (2023-04-04) - GUARANTEE2
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legacy (2023-04-04) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-account-reference-date-company-current-extended (2021-07-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
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resolution (2021-04-12) - RESOLUTIONS
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memorandum-articles (2021-04-12) - MA
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-04) - AD02
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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move-registers-to-registered-office-company-with-new-address (2021-05-04) - AD04
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confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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change-sail-address-company-with-new-address (2018-05-04) - AD02
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move-registers-to-sail-company-with-new-address (2018-05-04) - AD03
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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mortgage-satisfy-charge-full (2017-02-17) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-secretary-company-with-change-date (2016-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
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mortgage-satisfy-charge-full (2016-08-15) - MR04
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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legacy (2013-03-05) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
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resolution (2010-02-10) - RESOLUTIONS
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statement-of-companys-objects (2010-02-10) - CC04
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA
keyboard_arrow_right 2008
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-05-07) - 288c
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legacy (2008-05-07) - 363a
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legacy (2008-05-13) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-08) - 395
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legacy (2007-10-27) - 395
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-23) - CERTNM
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-04-14) - AA
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legacy (2003-05-03) - 363s
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legacy (2003-04-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-05) - 287
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memorandum-articles (2002-05-23) - MEM/ARTS
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certificate-change-of-name-company (2002-05-21) - CERTNM
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA
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legacy (2002-07-24) - 395
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-07) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-01) - 287
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legacy (1999-05-13) - 287
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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incorporation-company (1999-04-20) - NEWINC
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legacy (1999-06-01) - 225