PAYPLUS LIMITED

06642764
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD SLOUGH BERKSHIRE SL3 8QY

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Termination of appointment of director (Kevin Peter Dady) 1 Buy now
20 Jan 2024 accounts Annual Accounts 48 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 69 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 18 Buy now
17 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 68 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 officers Termination of appointment of director (Robin Mead) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Paul Edward Marsden) 1 Buy now
10 Aug 2021 officers Appointment of director (Ms Elona Mortimer-Zhika) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr David James Lockie) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Kevin Peter Dady) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Michael David Cox) 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2021 accounts Annual Accounts 12 Buy now
28 Jun 2021 resolution Resolution 2 Buy now
28 Jun 2021 incorporation Memorandum Articles 13 Buy now
28 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Feb 2021 resolution Resolution 2 Buy now
27 Feb 2021 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2020 accounts Annual Accounts 13 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2018 incorporation Memorandum Articles 11 Buy now
13 Mar 2018 resolution Resolution 2 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 mortgage Registration of a charge 43 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Graham David Boar) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Stuart Paul Hutchison) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (David Paul Frederick Hailey) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (James Price) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Timothy Ross Maris) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (John Paul Sheehan) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Peter Michael Woodhall) 1 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2017 officers Termination of appointment of director (David Hugh Smyth) 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
11 Jul 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 officers Appointment of director (Mr David Paul Frederick Hailey) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Graham David Boar) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr James Price) 2 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 officers Termination of appointment of director (Christopher David Maylin) 1 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
30 Apr 2014 officers Change of particulars for director (Mr John Paul Sheehan) 2 Buy now
06 Dec 2013 officers Change of particulars for director (Mr John Paul Sheehan) 2 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 officers Appointment of director (Robin Mead) 2 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 officers Termination of appointment of director (Nigel Willimer) 1 Buy now
16 Nov 2011 officers Termination of appointment of director (Sharon Mordecai) 1 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 accounts Annual Accounts 6 Buy now
09 Mar 2011 officers Termination of appointment of director (Stuart Guyton) 1 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
14 Jul 2010 officers Change of particulars for director 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Christopher David Maylin) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Paul Sheehan) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Paul Edward Marsden) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mrs Sharon Mordecai) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr David Hugh Smyth) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Peter Michael Woodhall) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Timothy Ross Maris) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Stuart Firth Guyton) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Nigel David Willimer) 2 Buy now