PAYTHRU LIMITED

04419047
40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2024 mortgage Registration of a charge 36 Buy now
20 Aug 2024 mortgage Registration of a charge 49 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Jan 2024 accounts Annual Accounts 17 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Arnold Iversen) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Keith Vernon Brown) 2 Buy now
20 Nov 2023 officers Change of particulars for secretary (Mr Keith Vernon Brown) 1 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Michael John Fuller) 2 Buy now
07 Jun 2023 capital Return of Allotment of shares 3 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 Nov 2022 accounts Annual Accounts 17 Buy now
01 Nov 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 incorporation Memorandum Articles 35 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
20 Sep 2022 capital Return of Allotment of shares 3 Buy now
29 Jun 2022 incorporation Memorandum Articles 27 Buy now
29 Jun 2022 resolution Resolution 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Mar 2022 capital Return of Allotment of shares 3 Buy now
26 Jul 2021 accounts Annual Accounts 12 Buy now
02 May 2021 resolution Resolution 1 Buy now
02 May 2021 resolution Resolution 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 resolution Resolution 17 Buy now
08 Jul 2020 accounts Annual Accounts 13 Buy now
03 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 30/03/2019 5 Buy now
28 May 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 resolution Resolution 6 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
12 Feb 2020 resolution Resolution 14 Buy now
07 Jan 2020 officers Termination of appointment of director (David Mark Campion) 1 Buy now
08 Nov 2019 resolution Resolution 19 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
22 Jul 2019 resolution Resolution 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Change of particulars for director (Arnold Iversen) 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 accounts Annual Accounts 13 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Keith Vernon Brown) 2 Buy now
04 Apr 2018 officers Change of particulars for secretary (Mr Keith Vernon Brown) 1 Buy now
26 Jul 2017 accounts Annual Accounts 13 Buy now
30 May 2017 officers Change of particulars for director (Mr Keith Vernon Brown) 2 Buy now
02 May 2017 officers Appointment of director (Arnold Iversen) 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
20 Jul 2016 accounts Annual Accounts 14 Buy now
06 Jun 2016 capital Return of Allotment of shares 5 Buy now
19 May 2016 officers Termination of appointment of director (John Shackleton) 2 Buy now
19 May 2016 officers Termination of appointment of director (June Klein) 2 Buy now
06 May 2016 officers Appointment of director (Michael John Fuller) 3 Buy now
25 Apr 2016 annual-return Annual Return 11 Buy now
21 Apr 2016 annual-return Annual Return 11 Buy now
26 Jan 2016 officers Termination of appointment of director (Ian Christopher Ronald) 2 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
08 Jul 2015 officers Appointment of director (Mr Ian Christopher Ronald) 3 Buy now
09 Apr 2015 annual-return Annual Return 10 Buy now
06 Mar 2015 officers Termination of appointment of director (Paul George Fullagar) 2 Buy now
20 Feb 2015 accounts Annual Accounts 20 Buy now
21 Aug 2014 officers Appointment of director (June Klein) 3 Buy now
16 May 2014 resolution Resolution 32 Buy now
16 May 2014 capital Return of Allotment of shares 5 Buy now
06 May 2014 annual-return Annual Return 9 Buy now
28 Apr 2014 resolution Resolution 26 Buy now
30 Jan 2014 officers Termination of appointment of director (David Joyce) 2 Buy now
24 Jan 2014 resolution Resolution 27 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 5 Buy now
09 Sep 2013 capital Return of purchase of own shares 4 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 capital Return of Allotment of shares 5 Buy now
24 Jul 2013 resolution Resolution 26 Buy now
21 Jun 2013 annual-return Annual Return 11 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Russell Sheffield) 2 Buy now
16 Apr 2013 resolution Resolution 1 Buy now
06 Feb 2013 resolution Resolution 17 Buy now
29 Jan 2013 capital Return of Allotment of shares 5 Buy now
25 Jan 2013 resolution Resolution 40 Buy now
24 Jan 2013 accounts Annual Accounts 13 Buy now
17 Jan 2013 officers Change of particulars for secretary (Mr Keith Vernon Brown) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Russell Stephen John Sheffield) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Keith Vernon Brown) 2 Buy now
05 Nov 2012 capital Return of Allotment of shares 5 Buy now
26 Oct 2012 officers Appointment of director (David Joyce) 3 Buy now
26 Oct 2012 officers Appointment of director (John Shackleton) 3 Buy now
01 Aug 2012 resolution Resolution 20 Buy now
01 Aug 2012 resolution Resolution 16 Buy now
09 Jul 2012 officers Termination of appointment of director (Michael Biddulph) 3 Buy now