PAYPLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 15/08/2515 August 2025 New | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 |
| 10/06/2510 June 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | |
| 13/10/2113 October 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 |
| 10/08/2110 August 2021 | Termination of appointment of Robin Mead as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Termination of appointment of Paul Edward Marsden as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Cessation of P E Marsden Limited as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Appointment of Mr Michael David Cox as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Appointment of Mr Kevin Peter Dady as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Appointment of Mr David James Lockie as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Appointment of Ms Elona Mortimer-Zhika as a director on 2021-07-27 |
| 10/08/2110 August 2021 | Notification of Iris Capital Limited as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Cessation of Paul Edward Marsden as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Cessation of Robin Mead as a person with significant control on 2021-07-27 |
| 29/07/2129 July 2021 | Satisfaction of charge 066427640001 in full |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Change of share class name or designation |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 3TA ENGLAND |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 13/03/1813 March 2018 | ALTER ARTICLES 01/02/2018 |
| 13/03/1813 March 2018 | ARTICLES OF ASSOCIATION |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MEAD / 07/03/2018 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066427640001 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 02/01/2018 |
| 12/01/1812 January 2018 | CESSATION OF PETER MICHAEL WOODHALL AS A PSC |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P E MARSDEN LIMITED |
| 12/01/1812 January 2018 | CESSATION OF DAVID PAUL FREDERICK HAILEY AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF GRAHAM DAVID BOAR AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF WKH ASSOCIATES LLP AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF JAMES PRICE AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF DAVID HUGH SMYTH AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF JOHN PAUL SHEEHAN AS A PSC |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOAR |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTCHISON |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAILEY |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARIS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHALL |
| 12/01/1812 January 2018 | CESSATION OF STUART PAUL HUTCHISON AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF TIMOTHY ROSS MARIS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL FREDERICK HAILEY |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR GRAHAM DAVID BOAR |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ROBIN MEAD |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIMER |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORDECAI |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GUYTON |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WOODHALL / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROSS MARIS / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MORDECAI / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FIRTH GUYTON / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MARSDEN / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 14/07/2010 |
| 14/07/1014 July 2010 | CHANGE PERSON AS DIRECTOR |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WILLIMER / 29/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 28/04/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAYLIN / 19/03/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JAMES PRICE |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR NIGEL DAVID WILLIMER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STUART FIRTH GUYTON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STUART PAUL HUTCHISON |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MRS SHARON MORDECAI |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PETER MICHAEL WOODHALL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MARIS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAYLIN |
| 24/10/0824 October 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARIS / 30/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MR DAVID HUGH SMYTH |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR TIM ROSS MARIS |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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