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EASYPAY SERVICES LIMITED - 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05642779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Radius House
- 51 Clarendon Road
- Watford
- WD17 1HP
- England 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England UK
Management
- Geschäftsführung
- BIZIMANA, Yves Nicholas
- SHAW, Sarah Elizabeth
- HOSKIN, John Hugo
- MISSAH, Kwasi Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2005
- Alter der Firma 2005-12-02 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Workr Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EASYPAY SERVICES PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
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EASYPAY SERVICES LIMITED Firmenbeschreibung
- EASYPAY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05642779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2005 registriert. EASYPAY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EASYPAY SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 4Th Floor Radius House erreicht werden.
Jetzt sichern EASYPAY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Easypay Services Limited - 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, Grossbritannien
- 2005-12-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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memorandum-articles (2021-05-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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resolution (2021-05-18) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-14) - TM02
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-small (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-08) - PSC04
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change-person-secretary-company-with-change-date (2018-11-15) - CH03
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change-person-director-company-with-change-date (2018-11-15) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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second-filing-of-director-termination-with-name (2018-09-27) - RP04TM01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-to-a-person-with-significant-control (2017-12-21) - PSC04
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-19) - AD02
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change-person-director-company-with-change-date (2016-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-group (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-group (2013-07-05) - AA
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reregistration-public-to-private-company (2013-12-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-12-19) - CERT10
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re-registration-memorandum-articles (2013-12-19) - MAR
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appoint-person-director-company-with-name (2013-04-17) - AP01
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resolution (2013-12-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-06-08) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
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accounts-with-accounts-type-group (2012-07-04) - AA
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legacy (2012-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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auditors-resignation-company (2011-02-03) - AUD
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legacy (2011-03-25) - MG01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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accounts-with-accounts-type-group (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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move-registers-to-registered-office-company (2011-12-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-14) - AD03
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-secretary-company-with-change-date (2010-01-16) - CH03
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resolution (2010-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-sail-address-company (2010-01-14) - AD02
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termination-director-company-with-name (2010-04-14) - TM01
-
accounts-with-accounts-type-group (2010-07-02) - AA
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legacy (2010-07-14) - MG01
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appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-12-15) - AAMD
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-group (2009-07-22) - AA
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miscellaneous (2009-04-29) - MISC
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-04-24) - 287
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legacy (2008-04-21) - 403a
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 395
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-12-13) - 395
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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statement-of-affairs (2006-09-28) - SA
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legacy (2006-09-28) - 88(2)R
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legacy (2006-07-21) - 123
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-11-20) - 288a
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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certificate-change-of-name-company (2005-12-06) - CERTNM
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incorporation-company (2005-12-02) - NEWINC