PAYMASTER (1836) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Sharon Jane Crosland as a secretary on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Prism Cosec Limited as a secretary on 2023-05-31 |
| 18/05/2318 May 2023 | Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Appointment of Mrs Susannah Elizabeth Bowen as a director on 2021-10-28 |
| 30/06/2130 June 2021 | Appointment of Mr Adam Charles Green as a director on 2021-06-30 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR STEVEN MARK ENGELBERT |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAR |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | SECRETARY APPOINTED SHARON JANE CROSLAND |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY CERI YOUNG |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/02/198 February 2019 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI SERVICES LIMITED / 01/02/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 04/02/194 February 2019 | 30/10/18 STATEMENT OF CAPITAL GBP 11500100 |
| 01/02/191 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERI JOANNE CHARLES YOUNG / 31/01/2019 |
| 26/10/1826 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILLIAMS / 27/07/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CERI JOANNE CHARLES / 29/12/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES DEAR |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 29/11/1629 November 2016 | SECRETARY APPOINTED MISS CERI JOANNE CHARLES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032497000008 |
| 16/09/1516 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS |
| 03/11/143 November 2014 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 18/09/1418 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1418 September 2014 | SAIL ADDRESS CREATED |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MRS SUSAN BRIGITTA RUDZITIS |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED GAVIN DALZIEL DOWNS |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | SECRETARY APPOINTED PETER KENNETH SWABEY |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032497000008 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR MARTYN HINDLEY |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/09/1024 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 6000100 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/102 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/002 October 2000 | ALTER ARTICLES 27/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED BIRSABRE LIMITED CERTIFICATE ISSUED ON 14/04/97 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 41 VINE STREET LONDON EC3N 2AA |
| 09/04/979 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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