THE PAYMENT BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 17/10/2417 October 2024 | Registered office address changed from 5 Lynton Court Meols Drive Hoylake Wirral Merseyside CH47 4AQ United Kingdom to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 2024-10-17 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/11/2217 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY GALILEO PLATINUM HOLDINGS LIMITED |
| 14/12/2014 December 2020 | SECRETARY APPOINTED MR RONAN WILLIAM CONNOLLY |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 17/04/1917 April 2019 | DISS40 (DISS40(SOAD)) |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O THE PAYMENT BUREAU LIMITED UNIT 1 DURBAN ROAD BOGNOR REGIS WEST SUSSEX PO22 9QT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 11/03/1611 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALILEO PLATINUM HOLDINGS LIMITED / 01/08/2014 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/02/1419 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/02/1322 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 5-6 DUKES COURT BOGNOR ROAD CHICHESTER PO19 8FX UNITED KINGDOM |
| 27/01/1227 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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