PAY3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Mr Firas Baroudi as a director on 2025-06-08 |
| 20/06/2520 June 2025 | Termination of appointment of Mohammed Agha as a director on 2025-05-22 |
| 20/06/2520 June 2025 | Cessation of Mohammed Agha as a person with significant control on 2025-05-20 |
| 20/06/2520 June 2025 | Notification of Firas Baroudi as a person with significant control on 2025-06-08 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Appointment of Mr Mohammed Agha as a director on 2022-05-05 |
| 05/05/225 May 2022 | Change of details for Mr Mohammed Agha as a person with significant control on 2020-07-28 |
| 05/05/225 May 2022 | Change of details for Mr Mohammed Agha as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Tariq Al Medhyab as a director on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Mohammed Agha as a director on 2021-12-30 |
| 17/01/2217 January 2022 | Appointment of Mr Tariq Al Medhyab as a director on 2021-12-30 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AGHA |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 30 GRAYLING WALK WOLVERHAMPTON WV10 0TW ENGLAND |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/11/1612 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 89 PINKERS MEAD EMERSONS GREEN BRISTOL AVON BS16 7EJ UNITED KINGDOM |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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