PAY CHECK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for Mr Balaji Ramamoorthy as a person with significant control on 2018-12-24 |
| 28/04/2528 April 2025 | Notification of Balaji Ramamoorthy as a person with significant control on 2018-12-24 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Director's details changed for Balaji Ramamoorthy on 2021-10-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Brian Vikram Ramamoorthy on 2021-10-31 |
| 01/11/211 November 2021 | Termination of appointment of Shalom Benaim as a director on 2021-10-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CESSATION OF BE HOLDINGS (GB) PTE LTD AS A PSC |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE BROSS JR. |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MATTHEW JAMES SULLIVAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR KLAUS-PETER SPRINGER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MUNJURPET KANNAN |
| 01/03/181 March 2018 | Registered office address changed from , 4 Ingate Place, London, SW8 3NS to First Floor, Battersea Studios 2 82 Silverthorne Road London SW8 3HE on 2018-03-01 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 4 INGATE PLACE LONDON SW8 3NS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE HOLDINGS (GB) PTE LTD |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 30/11/1730 November 2017 | CESSATION OF VICTORIA CONSTANCE BAILLIEU AS A PSC |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LINDSELL |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAILLIEU |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BAILLIEU |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR THEODORE LOUIS BROSS JR. |
| 07/09/177 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR BRIAN VIKRAM RAMAMOORTHY |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR AVI DAVID SKLUT |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BALAJI RAMAMOORTHY / 12/06/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR MUNJURPET NARAYANAN KANNAN |
| 10/11/1610 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELMICKI |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CONSTANCE BAILLIEU / 01/09/2016 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA CONSTANCE BAILLIEU / 01/09/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE LINDSELL / 29/08/2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCH |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HELMICKI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/09/1412 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1324 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALAJI RAMAMOORTHY / 01/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FINCH / 01/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE LINDSELL / 01/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CONSTANCE BAILLIEU / 01/08/2010 |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BAILLIEU / 01/11/2007 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/08/06; NO CHANGE OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BAILLIEU / 30/03/2006 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 4 INGATE PLACE, LONDON, SW8 3NS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BAILLIEU / 30/10/2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATE, DIRECTOR ALBERT IKYU HAWK LOGGED FORM |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BAILLIEU / 09/08/2005 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: UNIT 10 ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/06/9930 June 1999 | £ NC 1000/50000 25/01/ |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 01/09/98 |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 01/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/11/9611 November 1996 | S252 DISP LAYING ACC 28/10/96 |
| 11/11/9611 November 1996 | S386 DISP APP AUDS 28/10/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: UNIT 2,ABBEY BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED L.B. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 27/01/9627 January 1996 | REGISTERED OFFICE CHANGED ON 27/01/96 FROM: FOYS, POPHAM, WINCHESTER, HAMPSHIRE SO21 3BH |
| 27/01/9627 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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