PAYPLAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Gordon Philip Dale Rann as a director on 2025-07-22 |
| 25/07/2525 July 2025 New | Termination of appointment of Lianne Estelle Firth as a director on 2025-07-22 |
| 25/07/2525 July 2025 New | Appointment of Mrs Rachel Elizabeth Duffey as a director on 2025-07-22 |
| 25/07/2525 July 2025 New | Appointment of Mr John Fairhurst as a director on 2025-07-22 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 08/10/248 October 2024 | Satisfaction of charge 1 in full |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mrs Lianne Estelle Tapson on 2018-09-01 |
| 11/03/2411 March 2024 | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 |
| 06/03/246 March 2024 | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 |
| 23/02/2423 February 2024 | Registered office address changed from Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 |
| 22/02/2422 February 2024 | Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 |
| 31/10/2331 October 2023 | |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 16/12/2216 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 22/02/2222 February 2022 | |
| 19/01/2219 January 2022 | |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPLAN LIMITED |
| 01/08/181 August 2018 | CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PSC |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MRS HALINA BRIGGS |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SAIL ADDRESS CREATED |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MRS JOANNE HESLOP |
| 07/05/157 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT |
| 15/10/1415 October 2014 | SECOND FILING WITH MUD 15/03/14 FOR FORM AR01 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MRS LOUISE PAYNE |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY DEREK CHICK |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, KEMPTON HOUSE DYSART ROAD, PO BOX 9562, GRANTHAM, LINCS, NG31 0EA, ENGLAND |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, ACCOUNTS DEPARTMENT PO BOX 9562, GRANTHAM, LINCS, NG31 0EA, UK |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCS, NG31 7LE |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED PAYLINK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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