PAYPOINT RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-03-31 |
| 06/02/246 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-02-02 |
| 03/01/243 January 2024 | Termination of appointment of Brian Mclelland as a secretary on 2023-12-29 |
| 06/12/236 December 2023 | Termination of appointment of Alan Christopher Dale as a director on 2023-12-06 |
| 14/08/2314 August 2023 | Appointment of Mr Rob Harding as a director on 2023-08-14 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 14/02/2214 February 2022 | Secretary's details changed for Mr Brian Mclelland on 2022-02-14 |
| 29/01/2229 January 2022 | Appointment of Mr Brian Mclelland as a secretary on 2022-01-28 |
| 29/01/2229 January 2022 | Termination of appointment of Sarah Carne as a secretary on 2022-01-28 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER DALE |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KENTLETON |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR NICHOLAS WINSTON BRIAN WILES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEADON |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MRS SARAH CARNE |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN COURT |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR PATRICK VINCENT HEADON |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN REES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPOINT PLC |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED RACHEL KENTLETON |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE COURT / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 16/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WATKIN REES / 16/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 23/09/2012 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 19/08/2011 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 08/07/118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLAMOR VON TROTHA TAYLOR / 25/09/2010 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | COMPANY NAME CHANGED BORELL LIMITED CERTIFICATE ISSUED ON 03/09/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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