CompaniesInTheUK

EXPERIAN REFI OUTSOURCE SERVICES LIMITED

Company number 03783911 ·

Active

155 filings

Date Filing
8 Jun 2026 Change of details for Paylink Solutions Limited as a person with significant control on 2026-01-30 · 2 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
24 Apr 2026 Termination of appointment of Helen Joy Emmett as a director on 2026-04-01 · 1 page View document
24 Apr 2026 Appointment of Mr Cormac Vincent Dunne as a director on 2026-04-01 · 2 pages View document
24 Apr 2026 Termination of appointment of Jake Ranson as a director on 2026-04-24 · 1 page View document
3 Feb 2026 Certificate of change of name · 3 pages View document
10 Dec 2025 Termination of appointment of Regina Maria Acton as a secretary on 2025-10-24 · 1 page View document
10 Dec 2025 Appointment of Ms Sarah Henry as a secretary on 2025-10-24 · 2 pages View document
9 Dec 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
9 Oct 2025 PARENT_ACC · 51 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
9 Oct 2025 GUARANTEE2 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
11 Jul 2025 Register inspection address has been changed from Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ England to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ · 1 page View document
13 Mar 2025 Appointment of Mr Eduardo Guimaraes Castro as a director on 2025-03-06 · 2 pages View document
12 Mar 2025 Appointment of Mrs Helen Joy Emmett as a director on 2025-03-06 · 2 pages View document
12 Mar 2025 Appointment of Mrs Julia Mary Cattanach as a director on 2025-03-06 · 2 pages View document
10 Jan 2025 Appointment of Ms Regina Maria Acton as a secretary on 2025-01-08 · 2 pages View document
10 Jan 2025 Termination of appointment of Halina Briggs as a secretary on 2025-01-08 · 1 page View document
10 Jan 2025 Registered office address changed from Kempton House Kempton Way Dysart Road Grantham NG31 7LE England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2025-01-10 · 1 page View document
9 Jan 2025 Appointment of Mr Jake Ranson as a director on 2025-01-09 · 2 pages View document
9 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 PARENT_ACC · 56 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
22 Oct 2024 Change of details for Paylink Solutions Limited as a person with significant control on 2018-06-29 · 2 pages View document
17 Jul 2024 Change of details for Paylink Solutions Limited as a person with significant control on 2024-07-17 · 2 pages View document
12 Jun 2024 Termination of appointment of Susan Dawn Rann as a director on 2024-06-12 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
11 Mar 2024 Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 · 1 page View document
6 Mar 2024 Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 · 1 page View document
22 Feb 2024 Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 · 1 page View document
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 GUARANTEE2 · 2 pages View document
25 Oct 2023 PARENT_ACC · 56 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
16 Dec 2022 Compulsory strike-off action has been discontinued View document
16 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Dec 2022 AGREEMENT2 · 1 page View document
15 Dec 2022 PARENT_ACC · 57 pages View document
15 Dec 2022 GUARANTEE2 · 3 pages View document
15 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
19 Jan 2022 GUARANTEE2 · 3 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
27 Apr 2020 COMPANY NAME CHANGED TOTEMIC MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/20 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL DUFFEY View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DODD View document
9 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYLINK SOLUTIONS LIMITED View document
3 Aug 2018 CESSATION OF TOTEMIC LENDING LIMITED AS A PSC View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Sep 2017 SECRETARY APPOINTED MRS HALINA BRIGGS View document
19 Sep 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE HESLOP View document
26 Jul 2017 DIRECTOR APPOINTED MRS JILL SPARKS View document
26 Jul 2017 DIRECTOR APPOINTED MR ANDREW JOHN KIRK View document
26 Jul 2017 DIRECTOR APPOINTED MRS RACHEL ELIZABETH DUFFEY View document
26 Jul 2017 DIRECTOR APPOINTED MRS SUSAN DAWN RANN View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OBAHIAGBON View document
9 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
21 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Mar 2016 SAIL ADDRESS CREATED View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KEMPTON HOUSE DYSART ROAD PO BOX 9562 GRANTHAM LINCS NG31 0EA View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA SADLER View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE OBAHIAGBON / 18/07/2015 View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE WOODWARD / 18/07/2015 View document
10 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
21 Apr 2015 SECRETARY APPOINTED MRS JOANNE HESLOP View document
21 Apr 2015 APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON RANN View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK View document
19 Jan 2015 DIRECTOR APPOINTED MR SIMON DODD View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRHURST View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JASON EAVES View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYANS View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN View document
6 Nov 2014 DIRECTOR APPOINTED MRS AMANDA DAWN SADLER View document
6 Nov 2014 DIRECTOR APPOINTED MISS CHARLOTTE WOODWARD View document
27 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Oct 2014 COMPANY NAME CHANGED PAYPLAN LIMITED CERTIFICATE ISSUED ON 27/10/14 View document
15 Oct 2014 SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
15 Nov 2012 DIRECTOR APPOINTED NICHOLAS GEORGE RYANS View document
15 Nov 2012 DIRECTOR APPOINTED MR JASON GREGORY EAVES View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT View document
8 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Aug 2010 DIRECTOR APPOINTED MR JEREMY PAUL REICHELT View document
3 Aug 2010 DIRECTOR APPOINTED MRS LIANNE ESTELLE TAPSON View document
3 Aug 2010 DIRECTOR APPOINTED MRS LESLEY ELIZABETH RANN View document
2 Aug 2010 DIRECTOR APPOINTED MR DEREK MICHAEL CHICK View document
8 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 31/12/2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 31/12/2009 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 01/01/2009 View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 View document
3 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCDONNELL / 23/05/2009 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE View document
13 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
11 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
24 Mar 2005 SECRETARY RESIGNED View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
13 Jul 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 04/03/00 View document
8 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 £ NC 100/1002 01/11/9 View document
14 Jun 1999 S366A DISP HOLDING AGM 08/06/99 View document
9 Jun 1999 SECRETARY RESIGNED View document
8 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document