PAYMENTS MANAGED LIMITED

09623838
2ND FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6EE

Documents

Documents
Date Category Description Pages
08 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 8 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 15 Buy now
15 Aug 2023 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jun 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2023 incorporation Memorandum Articles 12 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement 5 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2022 officers Change of particulars for director (Hugo Richard Morters Clerey) 2 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2022 accounts Annual Accounts 6 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2019 accounts Annual Accounts 7 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2019 accounts Annual Accounts 2 Buy now
16 Nov 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 resolution Resolution 23 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 7 Buy now
20 Dec 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2017 resolution Resolution 20 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Apr 2016 resolution Resolution 18 Buy now
27 Jul 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 officers Appointment of director (Mr Lucas James Borthwick) 2 Buy now
13 Jul 2015 officers Appointment of director (Hugo Richard Morters Clerey) 3 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 incorporation Incorporation Company 7 Buy now