PAYLINK OUTSOURCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Register inspection address has been changed from Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ England to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 13/03/2513 March 2025 | Appointment of Mr Eduardo Guimaraes Castro as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Appointment of Mrs Julia Mary Cattanach as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Appointment of Mrs Helen Joy Emmett as a director on 2025-03-06 |
| 10/01/2510 January 2025 | Termination of appointment of Halina Briggs as a secretary on 2025-01-08 |
| 10/01/2510 January 2025 | Appointment of Ms Regina Maria Acton as a secretary on 2025-01-08 |
| 10/01/2510 January 2025 | Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 7LE England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2025-01-10 |
| 09/01/259 January 2025 | Appointment of Mr Jake Ranson as a director on 2025-01-09 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Change of details for Paylink Solutions Limited as a person with significant control on 2018-06-29 |
| 17/07/2417 July 2024 | Change of details for Paylink Solutions Limited as a person with significant control on 2024-07-17 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Susan Dawn Rann as a director on 2024-06-12 |
| 11/03/2411 March 2024 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 |
| 06/03/246 March 2024 | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 |
| 22/02/2422 February 2024 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 19/01/2219 January 2022 | |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 27/04/2027 April 2020 | COMPANY NAME CHANGED TOTEMIC MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/20 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DUFFEY |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CESSATION OF TOTEMIC LENDING LIMITED AS A PSC |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYLINK SOLUTIONS LIMITED |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | SECRETARY APPOINTED MRS HALINA BRIGGS |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS JILL SPARKS |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ANDREW JOHN KIRK |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MRS SUSAN DAWN RANN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OBAHIAGBON |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | SAIL ADDRESS CREATED |
| 21/03/1621 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SADLER |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE OBAHIAGBON / 18/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE WOODWARD / 18/07/2015 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MRS JOANNE HESLOP |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR SIMON DODD |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS AMANDA DAWN SADLER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYANS |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MISS CHARLOTTE WOODWARD |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON EAVES |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRHURST |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED PAYPLAN LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 27/10/1427 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1415 October 2014 | SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR JASON GREGORY EAVES |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED NICHOLAS GEORGE RYANS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR JEREMY PAUL REICHELT |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS LIANNE ESTELLE TAPSON |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH RANN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DEREK MICHAEL CHICK |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 31/12/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 31/12/2009 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 01/01/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCDONNELL / 23/05/2009 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 08/06/008 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/03/00 |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | £ NC 100/1002 01/11/9 |
| 14/06/9914 June 1999 | S366A DISP HOLDING AGM 08/06/99 |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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