PAYSTREAM MY MAX 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Clare Baker as a secretary on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Jayne Louise Stirrup as a secretary on 2024-02-05 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Termination of appointment of Julian Alistair Ball as a director on 2023-05-03 |
| 02/03/232 March 2023 | Appointment of Mr Andrew Leslie Cleal as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Ms Jayne Louise Stirrup as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Anthony Stephen Hodkinson as a director on 2023-03-01 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 16/03/2116 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MRS JAYNE LOUISE STIRRUP |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS CLARE BAKER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVINA HEAP |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064519550002 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS |
| 07/11/117 November 2011 | SECRETARY APPOINTED MISS DAVINA ANNE HEAP |
| 07/06/117 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | ADOPT ARTICLES 23/05/2011 |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1020 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR BALL / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED YOURUMBRELLA 2 LIMITED CERTIFICATE ISSUED ON 15/07/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR JULIAN ALASTAIR BALL |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON BREEN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0828 May 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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