BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/04/1319 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2012 |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | PROPOSED ACQUISITION 30/06/2011 |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 13/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 21/01/2009 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED CHECKPAY LIMITED CERTIFICATE ISSUED ON 29/06/02 |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 09/09/009 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | SEC. 155/158/MISC 11/03/99 |
| 22/03/9922 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9922 March 1999 | ALTER MEM AND ARTS 11/03/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | � NC 100/50000 10/03/97 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 10/03/97 |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/10/9631 October 1996 | ALTER MEM AND ARTS 25/10/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/05/955 May 1995 | COMPANY NAME CHANGED SUREPAY LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: G OFFICE CHANGED 04/04/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company