ACCOUNTS PAYABLE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMemorandum and Articles of Association

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05/08/255 August 2025 NewSub-division of shares on 2025-07-31

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05/08/255 August 2025 NewResolutions

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05/08/255 August 2025 NewRegistered office address changed from 3a Penns Road Petersfield GU32 2EW England to 1 Chapel Court Holly Walk Leamington Spa Warwickshire CV324YS on 2025-08-05

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05/08/255 August 2025 NewDirector's details changed for Mr Jamie Colin Radford on 2025-08-04

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with updates

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01/12/231 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-17 with updates

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22/12/2222 December 2022 Amended micro company accounts made up to 2022-06-30

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08/12/228 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-06-30

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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25/02/1925 February 2019 CESSATION OF STEVE HUNT AS A PSC

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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05/05/165 May 2016 28/02/16 STATEMENT OF CAPITAL GBP 96

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 COMPANY NAME CHANGED PREMIER SPEND CONTROL LIMITED CERTIFICATE ISSUED ON 30/03/16

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 6 HINDLIP CLOSE HALESOWEN WEST MIDLANDS B63 4NP ENGLAND

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07/01/157 January 2015 COMPANY NAME CHANGED TOTAL SPEND MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 07/01/15

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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