PAYPOINT RETAIL SOLUTIONS LIMITED

04476269
1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 35 Buy now
06 Feb 2024 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Brian Mclelland) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Alan Christopher Dale) 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Rob Harding) 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 32 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Change of particulars for secretary (Mr Brian Mclelland) 1 Buy now
29 Jan 2022 officers Termination of appointment of secretary (Sarah Carne) 1 Buy now
29 Jan 2022 officers Appointment of secretary (Mr Brian Mclelland) 2 Buy now
29 Dec 2021 accounts Annual Accounts 35 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Nicholas Winston Brian Wiles) 2 Buy now
04 Nov 2020 accounts Annual Accounts 31 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Mr Alan Christopher Dale) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Rachel Elizabeth Kentleton) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Nicholas Winston Brian Wiles) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Patrick Vincent Headon) 1 Buy now
16 Dec 2019 officers Appointment of secretary (Mrs Sarah Carne) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Susan Catherine Court) 1 Buy now
02 Oct 2019 accounts Annual Accounts 29 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Appointment of director (Mr Patrick Vincent Headon) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Dominic Clamor Von Trotha Taylor) 1 Buy now
11 Sep 2018 accounts Annual Accounts 32 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Timothy David Watkin Rees) 1 Buy now
06 Dec 2017 accounts Annual Accounts 27 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2017 officers Appointment of director (Rachel Kentleton) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (George William Eric David Earle) 1 Buy now
28 Dec 2016 accounts Annual Accounts 28 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2015 accounts Annual Accounts 28 Buy now
16 Jul 2015 officers Change of particulars for director (Timothy David Watkin Rees) 2 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Dominic Clamor Von Trotha Taylor) 2 Buy now
16 Jul 2015 officers Change of particulars for director (Mr George William Eric David Earle) 2 Buy now
16 Jul 2015 officers Change of particulars for secretary (Susan Catherine Court) 1 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 24 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 24 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Dominic Clamor Von Trotha Taylor) 2 Buy now
31 Dec 2012 accounts Annual Accounts 23 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Dominic Clamor Von Trotha Taylor) 2 Buy now
19 Dec 2011 accounts Annual Accounts 23 Buy now
08 Jul 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 officers Change of particulars for director (Dominic Clamor Von Trotha Taylor) 2 Buy now
23 Dec 2010 accounts Annual Accounts 22 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 21 Buy now
09 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 21 Buy now
03 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
11 Jan 2008 accounts Annual Accounts 21 Buy now
23 Jul 2007 annual-return Return made up to 03/07/07; no change of members 7 Buy now
03 Feb 2007 accounts Annual Accounts 21 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
04 Sep 2006 annual-return Return made up to 03/07/06; full list of members 8 Buy now
19 Aug 2005 accounts Annual Accounts 14 Buy now
15 Jul 2005 annual-return Return made up to 03/07/05; full list of members 8 Buy now
10 Jan 2005 incorporation Memorandum Articles 7 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
09 Aug 2004 annual-return Return made up to 03/07/04; full list of members 10 Buy now
06 Aug 2004 accounts Annual Accounts 14 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
22 Jul 2003 accounts Annual Accounts 12 Buy now
16 Jul 2003 annual-return Return made up to 03/07/03; full list of members 10 Buy now
25 Jun 2003 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 officers New director appointed 5 Buy now
21 Nov 2002 officers New director appointed 4 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 officers New director appointed 3 Buy now
03 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2002 address Registered office changed on 10/08/02 from: 2 high street penydarren merthyr tydfil CF47 9AH 1 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
10 Aug 2002 officers New secretary appointed 2 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
03 Jul 2002 incorporation Incorporation Company 21 Buy now