PAYTEAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Director's details changed for Mr Mark Geoffrey Whittaker on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Neil Ryan Huntley on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Peter Simon Hill on 2023-01-17 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Secretary's details changed for Alison Lois Holt on 2021-10-11 |
| 03/11/213 November 2021 | Change of details for Mr Mark Stephen Holt as a person with significant control on 2021-10-11 |
| 03/11/213 November 2021 | Director's details changed for Mr Mark Stephen Holt on 2021-10-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 26/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 05/12/185 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR MARK WHITTAKER |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1811 May 2018 | SOLVENCY STATEMENT DATED 05/04/18 |
| 11/05/1811 May 2018 | REDUCE ISSUED CAPITAL 05/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 14/09/1714 September 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 505 |
| 15/06/1615 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 505 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR NEIL RYAN HUNTLEY |
| 12/08/1512 August 2015 | SECRETARY APPOINTED ALISON LOIS HOLT |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOLT |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH PL4 ORF |
| 27/03/1327 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | 24/03/10 STATEMENT OF CAPITAL GBP 503 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOIS HOLT / 09/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HOLT / 09/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON HILL / 09/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HILL / 09/02/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | £ IC 474/473 28/06/05 £ SR 1@1=1 |
| 29/07/0529 July 2005 | £ IC 473/472 28/06/05 £ SR 1@1=1 |
| 05/04/055 April 2005 | £ IC 501/472 28/02/05 £ SR 29@1=29 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | £ NC 2200/2600 01/05/0 |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS; AMEND |
| 03/04/003 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | S366A DISP HOLDING AGM 05/02/99 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED MARK HOLT & CO LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | £ NC 400/2200 28/04/9 |
| 06/06/956 June 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/06/938 June 1993 | AMENDING 882R.SHARES NOT ALLOTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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