PAYMENTSMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Termination of appointment of Malgorzata Anna White as a director on 2024-09-11 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Appointment of Mrs Malgorzata Anna White as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Michael Joseph O'connor as a director on 2023-01-03 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 60 CANNON STREET LONDON UNITED KINGDOM |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'CONNOR |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM SUITE 12, 5TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD UNITED KINGDOM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TULLY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEO DI BENEDETTO |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TULLY |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR. LEO DI BENEDETTO |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR. GEOFFREY RONALD TULLY |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, NO UPDATES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF TULLY / 29/09/2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR GEOFF TULLY |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS BARBER / 01/09/2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR 9413995 CANADA INC |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WATERFRONT HOUSE NEW BRUNSWICK STREET WAKEFIELD WF1 5QR |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR. DOUGLAS BARBER |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HYUNA INTERNATIONAL LTD |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA SENIOR |
| 25/11/1525 November 2015 | CORPORATE DIRECTOR APPOINTED 9413995 CANADA INC |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS GEMMA EVADNE SENIOR |
| 19/10/1519 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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