Epayments Systems Limited. Head office in Gerrards Cross. Check Director.

Epayments Systems Limited, Gerrards Cross

Epayments Systems Limited is a private limited company. Situated at Building 1, Chalfont Park, Gerrards Cross SL9 0BG, the aforementioned 11 years old company was incorporated on 2012-07-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Andrei F. (appointed on 09 September 2020), Elena A. (appointed on 25 November 2019).

About
Name: Epayments Systems Limited
Number: 08134141
Incorporation date: 2012-07-09
End of financial year: 25 April


Address:	Building 1 Chalfont Park Gerrards Cross SL9 0BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The target date for Epayments Systems Limited confirmation statement filing is 2024-07-23. The last one was submitted on 2023-07-09. The date for the next annual accounts filing is 25 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-05-16: 21449690.00 GBP filed on: 5th, July 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-05-16: 21449690.00 GBP filed on: 5th, July 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-04-28: 20711230.00 GBP filed on: 2nd, May 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 21st, April 2023 \| accounts	Free Download (45 pages)
AA01	Previous accounting period shortened from 2022-04-26 to 2022-04-25 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 15th, September 2022 \| accounts	Free Download (47 pages)
SH01	Statement of Capital on 2022-08-10: 20399768.00 GBP filed on: 30th, August 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-06-21: 19554568.00 GBP filed on: 7th, July 2022 \| capital	Free Download (3 pages)
CH01	On 2022-06-08 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to Building 1 Chalfont Park Gerrards Cross SL9 0BG on 2022-06-08 filed on: 8th, June 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-05-17: 18823483.00 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-04-27 to 2021-04-26 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2022-02-21: 18317083.00 GBP filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-01-21: 13923113.00 GBP filed on: 28th, January 2022 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 26th, January 2022 \| accounts	Free Download (44 pages)
SH01	Statement of Capital on 2021-12-17: 11702787.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-20: 12829181.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-10-05: 10202787.00 GBP filed on: 11th, October 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-08-26: 7267908.00 GBP filed on: 7th, September 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-04-29: 5811108.00 GBP filed on: 5th, May 2021 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-04-28 to 2020-04-27 filed on: 26th, April 2021 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2021-03-17: 4031108.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 6th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020-11-25 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-15: 3171658.00 GBP filed on: 26th, October 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-09-09 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 24 Savile Row London W1S 2ES United Kingdom to 33 Cavendish Square London W1G 0PW on 2020-05-28 filed on: 28th, May 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-17 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 3rd, December 2019 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2019-11-25 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 2019-10-30 filed on: 30th, October 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 11th, October 2018 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-07-02 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017-10-20 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 6th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 30th, December 2016 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2016-04-21: 319805.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 29th, April 2016 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2015-04-29 to 2015-04-28 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-04-30 filed on: 8th, May 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-04-30 to 2014-04-29 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-07-31 to 2014-04-30 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-29: 280355.00 GBP capital
SH01	Statement of Capital on 2014-07-01: 280355.00 GBP filed on: 17th, July 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-16: 1 GBP capital
CH01	On 2013-05-17 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-17 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, July 2012 \| incorporation	Free Download (36 pages)

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