PAYMAX LIMITED

Company Documents

DateDescription
13/11/2413 November 2024 Termination of appointment of Timothy David Bonser as a director on 2024-11-13

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-29

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10/04/2410 April 2024 Appointment of Mr Timothy David Bonser as a director on 2024-04-09

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 30/12/16

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29/12/1629 December 2016 DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 01/01/16

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25/02/1625 February 2016 COMPANY NAME CHANGED TEACHERS UMBRELLA LIMITED CERTIFICATE ISSUED ON 25/02/16

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02/12/152 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD

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23/10/1523 October 2015 DIRECTOR APPOINTED MR SIMON MARK BAILEY

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23/10/1523 October 2015 DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES

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07/07/157 July 2015 Annual accounts small company total exemption made up to 2 January 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MONKS / 14/03/2015

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22/12/1422 December 2014 DIRECTOR APPOINTED MR TIMOTHY DAVID MONKS

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR RYSZARD LODEJ

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03/12/143 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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25/06/1425 June 2014 SECRETARY APPOINTED MR ANTHONY ALEXANDER REEVES

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25/06/1425 June 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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