PYMENTS ALCESTER LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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04/01/224 January 2022 Appointment of Mr Gordon Craig Connell as a director on 2022-01-01

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04/01/224 January 2022 Appointment of Mrs Jessica Elaine Whiston as a director on 2022-01-01

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

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS

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

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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19/05/2019 May 2020 DIRECTOR APPOINTED MR ALAN GRAHAM POWELL

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19/05/2019 May 2020 DIRECTOR APPOINTED MR STUART PHILIP NEVILLE

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 RETURN OF PURCHASE OF OWN SHARES

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13/02/2013 February 2020 13/01/20 STATEMENT OF CAPITAL GBP 70

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076540080001

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19/12/1919 December 2019 DIRECTOR APPOINTED MR JONATHAN EDWARD LEWIS

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

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR LEE WESTWOOD

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HART

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 1 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/11/1230 November 2012 VARYING SHARE RIGHTS AND NAMES

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30/11/1230 November 2012 STATEMENT OF COMPANY'S OBJECTS

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31/07/1231 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/09/1112 September 2011 DIRECTOR APPOINTED TIMOTHY HART

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS

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12/09/1112 September 2011 DIRECTOR APPOINTED LEE WESTWOOD

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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