BOTTOMLINE PAYMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-06-06 |
| 07/06/247 June 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-06-06 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/02/231 February 2023 | Termination of appointment of Paul Dharwar as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Statement of company's objects |
| 30/11/2230 November 2022 | Termination of appointment of Jon Rushton as a director on 2022-11-30 |
| 14/10/2214 October 2022 | Registered office address changed from 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom to 1600 Arlington Business Park Theale Reading RG7 4SA on 2022-10-14 |
| 07/10/227 October 2022 | Appointment of Mr Phil Auld as a director on 2022-09-12 |
| 06/10/226 October 2022 | Appointment of Mr Colin Paul Swain as a director on 2022-09-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WOODALL |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, SECRETARY JEANETTE WOODALL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | COMPANY NAME CHANGED FIRST CAPITAL CASHFLOW LIMITED CERTIFICATE ISSUED ON 16/11/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD BROADBENT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODALL / 06/02/2018 |
| 05/02/185 February 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JON RUSHTON |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR PAUL DHARWAR |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 05/05/2016 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 DARESBURY COURT EVENSWOOD LANE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SUITE S3 SUTTON HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW |
| 17/01/1717 January 2017 | SPECIAL DIVIDEND DECLARED 19/12/2016 |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039860720002 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIN |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 300100 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | ARTICLES OF ASSOCIATION |
| 19/08/1319 August 2013 | ALTER ARTICLES 09/08/2013 |
| 16/08/1316 August 2013 | ALTER ARTICLES 09/08/2013 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039860720002 |
| 30/07/1330 July 2013 | SECRETARY APPOINTED JEANETTE CAROL WOODALL |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSDEN |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GIBSON / 30/04/2012 |
| 12/06/1212 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 30/04/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODALL / 30/04/2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 4 WEAVER HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW |
| 20/12/1120 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/1120 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/12/1120 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/1120 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 19/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GIBSON / 19/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODALL / 19/07/2011 |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED DAVID ANDREW MARSDEN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JOANNE LOUISE GIBSON |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 05/04/035 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | AMENDED CERT7/PRI-PLC CHANGE NAM |
| 01/02/021 February 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | REREG PRI-PLC 04/01/02 |
| 01/02/021 February 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/021 February 2002 | BALANCE SHEET |
| 01/02/021 February 2002 | AUDITORS' STATEMENT |
| 01/02/021 February 2002 | AUDITORS' REPORT |
| 01/02/021 February 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/021 February 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 24/11/01 |
| 10/01/0210 January 2002 | £ NC 1000/10000000 24/ |
| 10/01/0210 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | COMPANY NAME CHANGED FIRST CAPITAL (UK) LTD. CERTIFICATE ISSUED ON 13/09/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 8 OAKEN GARDENS BURNTWOOD STAFFORDSHIRE WS7 8AY |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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