PAYONOMY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with updates |
04/03/254 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with updates |
20/04/2420 April 2024 | Memorandum and Articles of Association |
20/04/2420 April 2024 | Resolutions |
20/04/2420 April 2024 | Resolutions |
16/04/2416 April 2024 | Appointment of Mr Moritz Paul Birke as a director on 2024-03-31 |
16/04/2416 April 2024 | Appointment of Mr James Gasteen as a director on 2024-03-31 |
16/04/2416 April 2024 | Termination of appointment of Lawrence David Melville as a secretary on 2024-03-31 |
16/04/2416 April 2024 | Termination of appointment of Marcus Vaigncourt-Strallen as a director on 2024-03-31 |
16/04/2416 April 2024 | Termination of appointment of Lawrence David Melville as a director on 2024-03-31 |
16/04/2416 April 2024 | Cessation of Lawrence David Melville as a person with significant control on 2024-03-31 |
16/04/2416 April 2024 | Notification of Unaric Limited as a person with significant control on 2024-03-31 |
16/04/2416 April 2024 | Total exemption full accounts made up to 2024-01-31 |
12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
09/04/249 April 2024 | Resolutions |
09/04/249 April 2024 | Resolutions |
09/04/249 April 2024 | Memorandum and Articles of Association |
09/04/249 April 2024 | Resolutions |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
16/06/2316 June 2023 | Total exemption full accounts made up to 2023-01-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with updates |
17/03/2317 March 2023 | Appointment of Mr James Andrew Edward Smith as a director on 2022-09-30 |
13/03/2313 March 2023 | Termination of appointment of Adrian Philip Naude as a director on 2022-09-29 |
13/03/2313 March 2023 | Termination of appointment of James Iain Forrest Maclaren as a director on 2022-09-29 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
22/04/2222 April 2022 | Director's details changed for Mr Marcus Vaigncourt-Strallen on 2022-04-21 |
22/04/2222 April 2022 | Director's details changed for Mr Nicholas Steven Chaffe on 2022-04-21 |
22/04/2222 April 2022 | Director's details changed for Mr Adrian Philip Naude on 2022-04-21 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
11/11/2111 November 2021 | Total exemption full accounts made up to 2021-01-31 |
09/11/219 November 2021 | Termination of appointment of James Richard Powell-Tuck as a director on 2021-10-26 |
09/08/219 August 2021 | Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02 |
09/08/219 August 2021 | Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
09/08/219 August 2021 | Secretary's details changed for Lawrence David Melville on 2021-08-02 |
09/08/219 August 2021 | Director's details changed for Mr Lawrence David Melville on 2021-08-02 |
06/08/216 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 2 the Links Herne Bay Kent CT6 7GQ on 2021-08-06 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
21/12/1821 December 2018 | DIRECTOR APPOINTED JAMES IAIN FORREST MACLAREN |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR NICHOLAS STEVEN CHAFFE |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARCUS VAIGNCOURT-STRALLEN |
21/12/1821 December 2018 | DIRECTOR APPOINTED ADRIAN NAUDE |
30/11/1830 November 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 800 |
30/11/1830 November 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1000 |
29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / DOLPHIN FINANCE CORPORATION PLC / 31/05/2018 |
29/11/1829 November 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 650 |
04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/09/1827 September 2018 | ADOPT ARTICLES 31/05/2018 |
18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLPHIN FINANCE CORPORATION PLC |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
04/07/174 July 2017 | FIRST GAZETTE |
13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/05/1627 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 08/09/2015 |
14/05/1514 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 16/01/2013 |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 27/11/2012 |
11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/05/1210 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/05/1027 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 09/04/2010 |
21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 09/04/2010 |
03/03/103 March 2010 | SECRETARY APPOINTED LAWRENCE DAVID MELVILLE |
03/03/103 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/07/0916 July 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSSELL |
04/03/094 March 2009 | COMPANY NAME CHANGED INTELLIGENT PAYMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 41 PENINSULAR CLOSE, WELLINGTON PARK, CAMBERLEY SURREY GU15 1QW |
08/09/088 September 2008 | DIRECTOR APPOINTED LAWRENCE DAVID MELVILLE |
08/09/088 September 2008 | DIRECTOR APPOINTED JAMES RICHARD POWELL-TUCK |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN RUSSELL |
05/06/085 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0711 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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