PAYNES ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with updates

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18/06/2518 June 2025 Change of details for Php Group Ltd as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Notification of Php Group Ltd as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Cessation of Francis William Payne as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Cessation of Stephen Payne as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Cessation of Andrew Francis Payne as a person with significant control on 2025-06-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Director's details changed for Mr Andrew Francis Payne on 2022-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAYNE / 07/09/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCES PAYNE / 07/09/2017

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM PAYNE / 07/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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08/07/108 July 2010 DIRECTOR APPOINTED MR FRANCIS WILLIAM PAYNE

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08/07/108 July 2010 DIRECTOR APPOINTED STEPHEN RICHARD PAYNE

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08/07/108 July 2010 DIRECTOR APPOINTED MR ANDREW FRANCES PAYNE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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